3BMEXsxX72rdSftkVmXXvypgNJpBSDSCFi3BMEXsxX72rdSftkVmXXvypgNJpBSDSCFi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsxX72rdSftkVmXXvypgNJpBSDSCFi | -1 (1) | 0.0000 | 0.5450 | 2.2973 | 0.0738 | 1.5975 | 0.7736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsxX72rdSftkVmXXvypgNJpBSDSCFi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534395 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.5450 |
| Maximum Balance Rank | 157664 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 534469 (07/31/2018 00:28) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 334257 |
| Account Age Rank | 2655083 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 2.2973 |
| Deposits From External Accounts Rank | 80372 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0738 |
| Deposits From BitMEX Accounts Rank | 398770 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.5975 |
| Withdrawls To External Accounts Rank | 55648 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7736 |
| Withdrawls To BitMEX Accounts Rank | 372212 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70681 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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