3BMEXGZapfNoHwZySdrnc8KsaWkQSjkXho3BMEXGZapfNoHwZySdrnc8KsaWkQSjkXho| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZapfNoHwZySdrnc8KsaWkQSjkXho | -1 (1) | 0.0000 | 0.0378 | 0.0535 | 0.0000 | 0.0397 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZapfNoHwZySdrnc8KsaWkQSjkXho |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5869758 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0378 |
| Maximum Balance Rank | 461161 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 626353 (04/17/2020 02:46) |
| Last Seen Block | 828003 (01/29/2024 20:25) |
| Account Age (Blocks) | 242373 |
| Account Age Rank | 5864258 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0535 |
| Deposits From External Accounts Rank | 420452 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196281 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0397 |
| Withdrawls To External Accounts Rank | 249639 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2420629 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277999 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136241 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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