3BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG7943BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG794| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG794 | -1 (1) | 0.0325 | 0.8000 | 1.6500 | 0.0000 | 0.2229 | 1.3946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJHT56LvZ9iVMkz1rTUBoZeNRG794 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0325 |
| Current Balance Rank | 38895 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127074 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 628536 (05/02/2020 07:22) |
| Last Seen Block | 633047 (06/04/2020 16:05) |
| Account Age (Blocks) | 153160 |
| Account Age Rank | 5917336 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 1.6500 |
| Deposits From External Accounts Rank | 100090 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850803 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.2229 |
| Withdrawls To External Accounts Rank | 148061 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3946 |
| Withdrawls To BitMEX Accounts Rank | 230689 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164106 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102498 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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