3BMEXU57fnKTFhZjWKar2Kma3MoWpZDrXJ3BMEXU57fnKTFhZjWKar2Kma3MoWpZDrXJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU57fnKTFhZjWKar2Kma3MoWpZDrXJ | -1 (1) | 0.0000 | 1.1206 | 1.9720 | 0.0000 | 0.8823 | 1.0897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU57fnKTFhZjWKar2Kma3MoWpZDrXJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2210341 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 1.1206 |
| Maximum Balance Rank | 96285 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 521746 (05/08/2018 11:41) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 343837 |
| Account Age Rank | 2171690 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 1.9720 |
| Deposits From External Accounts Rank | 90477 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897591 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8823 |
| Withdrawls To External Accounts Rank | 79887 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0897 |
| Withdrawls To BitMEX Accounts Rank | 273274 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68193 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83118 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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