3BMEXME92fNRAAu9Sn7PNYEr9h9DKaYiAi3BMEXME92fNRAAu9Sn7PNYEr9h9DKaYiAi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXME92fNRAAu9Sn7PNYEr9h9DKaYiAi | -1 (1) | 0.0000 | 0.2230 | 0.7672 | 0.0000 | 0.6340 | 0.1332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXME92fNRAAu9Sn7PNYEr9h9DKaYiAi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 554365 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.2230 |
| Maximum Balance Rank | 249803 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 490065 (10/16/2017 02:41) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 378661 |
| Account Age Rank | 543238 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.7672 |
| Deposits From External Accounts Rank | 159723 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957939 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6340 |
| Withdrawls To External Accounts Rank | 93687 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1332 |
| Withdrawls To BitMEX Accounts Rank | 981249 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 1617 |
| Number of Deposits from External Accounts Rank | 398 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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