3BMEXAafKESFemWG4Ec8fiBjc2VCVJ17xi3BMEXAafKESFemWG4Ec8fiBjc2VCVJ17xi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAafKESFemWG4Ec8fiBjc2VCVJ17xi | -1 (1) | 0.0000 | 0.1723 | 0.7026 | 0.0000 | 0.5203 | 0.1823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAafKESFemWG4Ec8fiBjc2VCVJ17xi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960635 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.1723 |
| Maximum Balance Rank | 283144 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 569989 (04/03/2019 07:16) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 295594 |
| Account Age Rank | 3928250 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.7026 |
| Deposits From External Accounts Rank | 166248 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963116 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5203 |
| Withdrawls To External Accounts Rank | 102963 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1823 |
| Withdrawls To BitMEX Accounts Rank | 847838 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96465 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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