3BMEX848CTMwdZ9vgiGWh3FtsdDh5hNSwY3BMEX848CTMwdZ9vgiGWh3FtsdDh5hNSwY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX848CTMwdZ9vgiGWh3FtsdDh5hNSwY | -1 (1) | 0.0000 | 1.0774 | 2.4620 | 0.0000 | 1.5384 | 0.9236 |
| Statistic | Value |
|---|---|
| Address | 3BMEX848CTMwdZ9vgiGWh3FtsdDh5hNSwY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255848 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 1.0774 |
| Maximum Balance Rank | 99471 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 522470 (05/13/2018 05:51) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 331887 |
| Account Age Rank | 2217024 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 2.4620 |
| Deposits From External Accounts Rank | 76886 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881345 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5384 |
| Withdrawls To External Accounts Rank | 56690 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9236 |
| Withdrawls To BitMEX Accounts Rank | 334422 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14625 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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