3BMEXN9w646RK9cu9n8BzqD9H2znozaA4P3BMEXN9w646RK9cu9n8BzqD9H2znozaA4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9w646RK9cu9n8BzqD9H2znozaA4P | -1 (1) | 6.0255 | 554.6243 | 0.0000 | 720.6307 | 704.9448 | 9.6604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9w646RK9cu9n8BzqD9H2znozaA4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 6.0255 |
| Current Balance Rank | 2511 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 554.6243 |
| Maximum Balance Rank | 393 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629976 (05/11/2020 15:53) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 151720 |
| Account Age Rank | 5958190 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6037655 |
| Deposits From External Accounts Percentile | Top 85.2 % |
| Deposits From BitMEX Accounts (BTC) | 720.6307 |
| Deposits From BitMEX Accounts Rank | 707 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 704.9448 |
| Withdrawls To External Accounts Rank | 685 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6604 |
| Withdrawls To BitMEX Accounts Rank | 46492 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 670590 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 687 |
| Number of Deposits from BitMEX Accounts Rank | 312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 317 |
| Number of Withdrawls to External Accounts Rank | 355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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