3BMEXq8SbB6ro61VvZbjqfvJE1uSMQa2413BMEXq8SbB6ro61VvZbjqfvJE1uSMQa241| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8SbB6ro61VvZbjqfvJE1uSMQa241 | -1 (1) | 0.0000 | 1.2346 | 1.5843 | 0.0000 | 0.3004 | 1.2840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8SbB6ro61VvZbjqfvJE1uSMQa241 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040015 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 1.2346 |
| Maximum Balance Rank | 90056 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 518386 (04/15/2018 23:12) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 335971 |
| Account Age Rank | 2001913 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 1.5843 |
| Deposits From External Accounts Rank | 102927 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903408 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3004 |
| Withdrawls To External Accounts Rank | 133534 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2840 |
| Withdrawls To BitMEX Accounts Rank | 245419 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224541 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215824 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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