3BMEXJrfackqsLS3X47pKqdhyUK6iUk2Gu3BMEXJrfackqsLS3X47pKqdhyUK6iUk2Gu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrfackqsLS3X47pKqdhyUK6iUk2Gu | -1 (1) | 0.0000 | 0.7072 | 1.4537 | 0.0292 | 0.0783 | 1.4046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrfackqsLS3X47pKqdhyUK6iUk2Gu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3103337 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.7072 |
| Maximum Balance Rank | 135657 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 538590 (08/26/2018 17:52) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 243106 |
| Account Age Rank | 2840315 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 1.4537 |
| Deposits From External Accounts Rank | 108239 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0292 |
| Deposits From BitMEX Accounts Rank | 509473 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0783 |
| Withdrawls To External Accounts Rank | 210783 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4046 |
| Withdrawls To BitMEX Accounts Rank | 229320 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106420 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 95158 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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