3BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG7943BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG794| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG794 | -1 (1) | 0.0000 | 0.8000 | 1.6500 | 0.0000 | 0.2229 | 1.4271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG794 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5921213 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 128175 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 628536 (05/02/2020 07:22) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 240190 |
| Account Age Rank | 5917336 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 1.6500 |
| Deposits From External Accounts Rank | 100550 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906668 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2229 |
| Withdrawls To External Accounts Rank | 149436 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4271 |
| Withdrawls To BitMEX Accounts Rank | 229652 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164987 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98622 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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