3BMEXBuaVRgiuwYBLVQtvsRwoSYqKLvFAo3BMEXBuaVRgiuwYBLVQtvsRwoSYqKLvFAo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBuaVRgiuwYBLVQtvsRwoSYqKLvFAo | -1 (1) | 0.0000 | 0.1562 | 4.0463 | 0.0000 | 3.7402 | 0.3061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBuaVRgiuwYBLVQtvsRwoSYqKLvFAo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 497890 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.1562 |
| Maximum Balance Rank | 293790 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 488143 (10/03/2017 15:11) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 380583 |
| Account Age Rank | 487820 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 4.0463 |
| Deposits From External Accounts Rank | 53617 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867356 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7402 |
| Withdrawls To External Accounts Rank | 32606 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3061 |
| Withdrawls To BitMEX Accounts Rank | 634774 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 434 |
| Number of Deposits from External Accounts Rank | 5442 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 286 |
| Number of Withdrawls to External Accounts Rank | 476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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