3BMEXynopiiP6Lo3sR2wcyLCLbDCKq2GSz3BMEXynopiiP6Lo3sR2wcyLCLbDCKq2GSz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXynopiiP6Lo3sR2wcyLCLbDCKq2GSz | -1 (1) | 0.0000 | 0.0256 | 0.4356 | 0.0000 | 0.3845 | 0.0511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXynopiiP6Lo3sR2wcyLCLbDCKq2GSz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2935011 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0256 |
| Maximum Balance Rank | 494837 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 539809 (09/03/2018 16:05) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 328917 |
| Account Age Rank | 2889533 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.4356 |
| Deposits From External Accounts Rank | 209665 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002090 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3845 |
| Withdrawls To External Accounts Rank | 119971 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0511 |
| Withdrawls To BitMEX Accounts Rank | 1528360 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 374 |
| Number of Deposits from External Accounts Rank | 7235 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 268 |
| Number of Withdrawls to External Accounts Rank | 540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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