3BMEXnSpUtepHX1X7avXRTE8bX4gqj77mP3BMEXnSpUtepHX1X7avXRTE8bX4gqj77mP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnSpUtepHX1X7avXRTE8bX4gqj77mP | -1 (1) | 0.0000 | 0.3130 | 0.3633 | 0.0000 | 0.3438 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnSpUtepHX1X7avXRTE8bX4gqj77mP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4689446 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.3130 |
| Maximum Balance Rank | 212294 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 584392 (07/07/2019 23:14) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 269965 |
| Account Age Rank | 4657564 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.3633 |
| Deposits From External Accounts Rank | 226057 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011469 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3438 |
| Withdrawls To External Accounts Rank | 125462 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2178171 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304379 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193647 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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