3BMEXY1EsuqBh3iaTq6woF1roJQod3DWTB3BMEXY1EsuqBh3iaTq6woF1roJQod3DWTB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY1EsuqBh3iaTq6woF1roJQod3DWTB | -1 (1) | 0.0061 | 0.3291 | 1.0053 | 0.0000 | 0.9337 | 0.0655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY1EsuqBh3iaTq6woF1roJQod3DWTB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0061 |
| Current Balance Rank | 212217 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.3291 |
| Maximum Balance Rank | 206871 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 675753 (03/22/2021 09:58) |
| Last Seen Block | 779123 (03/03/2023 13:45) |
| Account Age (Blocks) | 105943 |
| Account Age Rank | 6583546 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 1.0053 |
| Deposits From External Accounts Rank | 134483 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880358 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9337 |
| Withdrawls To External Accounts Rank | 76713 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0655 |
| Withdrawls To BitMEX Accounts Rank | 1382379 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96240 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 48572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1888519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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