3BMEXLha11qJLKX9nhX9SaHonASXg2Xqr83BMEXLha11qJLKX9nhX9SaHonASXg2Xqr8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLha11qJLKX9nhX9SaHonASXg2Xqr8 | -1 (1) | 0.0000 | 0.8500 | 0.9945 | 0.0000 | 0.0004 | 0.9941 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLha11qJLKX9nhX9SaHonASXg2Xqr8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640466 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.8500 |
| Maximum Balance Rank | 123647 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 492772 (11/02/2017 10:07) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 361585 |
| Account Age Rank | 627098 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.9945 |
| Deposits From External Accounts Rank | 140523 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936020 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412307 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9941 |
| Withdrawls To BitMEX Accounts Rank | 317489 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286619 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282954 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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