3BMEXSn8896XVbRVUAQKuAA2S3PuvRNSmt3BMEXSn8896XVbRVUAQKuAA2S3PuvRNSmt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSn8896XVbRVUAQKuAA2S3PuvRNSmt | -1 (1) | 0.0000 | 0.1399 | 0.2549 | 0.0000 | 0.2549 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSn8896XVbRVUAQKuAA2S3PuvRNSmt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4466805 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.1399 |
| Maximum Balance Rank | 307518 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 580523 (06/13/2019 11:47) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 285060 |
| Account Age Rank | 4430933 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.2549 |
| Deposits From External Accounts Rank | 259981 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047005 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2549 |
| Withdrawls To External Accounts Rank | 141814 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472146 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181293 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70902 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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