3BMEXAmeReei4K1nKKTWbjL3XFGqJaqxXL3BMEXAmeReei4K1nKKTWbjL3XFGqJaqxXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmeReei4K1nKKTWbjL3XFGqJaqxXL | -1 (1) | 0.0000 | 1.6358 | 3.7228 | 0.0000 | 1.9728 | 1.7499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmeReei4K1nKKTWbjL3XFGqJaqxXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 678656 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 1.6358 |
| Maximum Balance Rank | 74327 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 493628 (11/08/2017 13:22) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 375098 |
| Account Age Rank | 663905 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 3.7228 |
| Deposits From External Accounts Rank | 57309 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870391 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9728 |
| Withdrawls To External Accounts Rank | 49443 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7499 |
| Withdrawls To BitMEX Accounts Rank | 199762 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12183 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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