3BMEXMeA7pZWMsqVPYqX531NTFUTnTH4uW3BMEXMeA7pZWMsqVPYqX531NTFUTnTH4uW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMeA7pZWMsqVPYqX531NTFUTnTH4uW | -1 (1) | 0.0000 | 0.0176 | 0.0176 | 0.0000 | 0.0090 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMeA7pZWMsqVPYqX531NTFUTnTH4uW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326231 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0176 |
| Maximum Balance Rank | 527473 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 503307 (01/09/2018 08:38) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 362276 |
| Account Age Rank | 1302743 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0176 |
| Deposits From External Accounts Rank | 514284 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1284975 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0090 |
| Withdrawls To External Accounts Rank | 312607 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2832462 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43528 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252914 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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