3BMEXAAvpGNQYV4uaVSJDrDc86nkSurbnk3BMEXAAvpGNQYV4uaVSJDrDc86nkSurbnk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAAvpGNQYV4uaVSJDrDc86nkSurbnk | -1 (1) | 0.0000 | 5.1928 | 14.0269 | 0.0250 | 1.0018 | 13.0501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAAvpGNQYV4uaVSJDrDc86nkSurbnk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851937 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 5.1928 |
| Maximum Balance Rank | 29286 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 540097 (09/05/2018 21:52) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 328629 |
| Account Age Rank | 2906001 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 14.0269 |
| Deposits From External Accounts Rank | 19788 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 528559 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 1.0018 |
| Withdrawls To External Accounts Rank | 73093 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0501 |
| Withdrawls To BitMEX Accounts Rank | 33074 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43573 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80878 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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