3BMEX66nd8bP8Di9d9iNN4844DkGTuGNS53BMEX66nd8bP8Di9d9iNN4844DkGTuGNS5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66nd8bP8Di9d9iNN4844DkGTuGNS5 | -1 (1) | 0.0000 | 0.5236 | 3.0851 | 1.8000 | 4.3957 | 0.4894 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66nd8bP8Di9d9iNN4844DkGTuGNS5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6161869 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.5236 |
| Maximum Balance Rank | 160953 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 642610 (08/07/2020 09:56) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 226116 |
| Account Age Rank | 6164695 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 3.0851 |
| Deposits From External Accounts Rank | 65093 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.8000 |
| Deposits From BitMEX Accounts Rank | 87431 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.3957 |
| Withdrawls To External Accounts Rank | 29392 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4894 |
| Withdrawls To BitMEX Accounts Rank | 499723 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37168 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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