3BMEX48oiv5PYJn1XPAp5dovbfCnSY3MCS3BMEX48oiv5PYJn1XPAp5dovbfCnSY3MCS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX48oiv5PYJn1XPAp5dovbfCnSY3MCS | -1 (1) | 0.0000 | 7.6130 | 23.0707 | 0.0000 | 14.7604 | 8.3103 |
| Statistic | Value |
|---|---|
| Address | 3BMEX48oiv5PYJn1XPAp5dovbfCnSY3MCS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3313106 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 7.6130 |
| Maximum Balance Rank | 22069 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 550453 (11/17/2018 14:30) |
| Last Seen Block | 828254 (01/31/2024 15:56) |
| Account Age (Blocks) | 318273 |
| Account Age Rank | 3274286 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 23.0707 |
| Deposits From External Accounts Rank | 12857 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834620 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.7604 |
| Withdrawls To External Accounts Rank | 12787 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3103 |
| Withdrawls To BitMEX Accounts Rank | 54652 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52544 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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