3BMEXBueqvGhrWYsZnhT2nFaPdfK7BXFBy3BMEXBueqvGhrWYsZnhT2nFaPdfK7BXFBy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBueqvGhrWYsZnhT2nFaPdfK7BXFBy | -1 (1) | 0.0000 | 0.1160 | 1.3908 | 0.0058 | 1.0400 | 0.3566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBueqvGhrWYsZnhT2nFaPdfK7BXFBy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3392436 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.1160 |
| Maximum Balance Rank | 329814 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 551680 (11/27/2018 08:12) |
| Last Seen Block | 749697 (08/16/2022 13:13) |
| Account Age (Blocks) | 317046 |
| Account Age Rank | 3353980 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 1.3908 |
| Deposits From External Accounts Rank | 111577 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0058 |
| Deposits From BitMEX Accounts Rank | 665844 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 1.0400 |
| Withdrawls To External Accounts Rank | 70967 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3566 |
| Withdrawls To BitMEX Accounts Rank | 588763 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41578 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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