3BMEX94cr7knwy1R6C92TpPWywkTLPnqJ53BMEX94cr7knwy1R6C92TpPWywkTLPnqJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX94cr7knwy1R6C92TpPWywkTLPnqJ5 | -1 (1) | 0.0000 | 0.0456 | 0.0540 | 0.0000 | 0.0540 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX94cr7knwy1R6C92TpPWywkTLPnqJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6194335 |
| Current Blanace Percentile | Top 85.6 % |
| Maximum Balance (BTC) | 0.0456 |
| Maximum Balance Rank | 443250 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 644893 (08/22/2020 21:31) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 220690 |
| Account Age Rank | 6199737 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.0540 |
| Deposits From External Accounts Rank | 419568 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194932 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0540 |
| Withdrawls To External Accounts Rank | 230881 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485339 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309813 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157661 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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