3BMEXCYopsC3qJq5C3H2o4kk2n5DeP5AWJ3BMEXCYopsC3qJq5C3H2o4kk2n5DeP5AWJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYopsC3qJq5C3H2o4kk2n5DeP5AWJ | -1 (1) | 0.0000 | 0.5489 | 2.2047 | 0.6300 | 0.6994 | 2.1353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYopsC3qJq5C3H2o4kk2n5DeP5AWJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3196557 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.5489 |
| Maximum Balance Rank | 157059 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 578364 (05/29/2019 13:23) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 287219 |
| Account Age Rank | 4323372 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 2.2047 |
| Deposits From External Accounts Rank | 82500 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6300 |
| Deposits From BitMEX Accounts Rank | 158403 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.6994 |
| Withdrawls To External Accounts Rank | 89777 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1353 |
| Withdrawls To BitMEX Accounts Rank | 165561 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64838 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17615 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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