3BMEXaApeSo8t9ik7vvTPZkJHtgyNEmTcp3BMEXaApeSo8t9ik7vvTPZkJHtgyNEmTcp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaApeSo8t9ik7vvTPZkJHtgyNEmTcp | -1 (1) | 0.0000 | 0.5300 | 0.7008 | 0.0000 | 0.6896 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaApeSo8t9ik7vvTPZkJHtgyNEmTcp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6388290 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 0.5300 |
| Maximum Balance Rank | 159794 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 661896 (12/18/2020 14:10) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 192461 |
| Account Age Rank | 6400714 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.7008 |
| Deposits From External Accounts Rank | 166403 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958468 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6896 |
| Withdrawls To External Accounts Rank | 90279 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2569467 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278382 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191036 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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