3BMEXGwurrm3rMwMc189AW5RXMMB4SNggz3BMEXGwurrm3rMwMc189AW5RXMMB4SNggz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwurrm3rMwMc189AW5RXMMB4SNggz | -1 (1) | 0.0000 | 4.8279 | 16.8509 | 0.0000 | 10.8382 | 6.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwurrm3rMwMc189AW5RXMMB4SNggz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5659585 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 4.8279 |
| Maximum Balance Rank | 32103 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 619832 (03/02/2020 11:34) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 248894 |
| Account Age Rank | 5650965 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 16.8509 |
| Deposits From External Accounts Rank | 16839 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837743 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.8382 |
| Withdrawls To External Accounts Rank | 15869 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0128 |
| Withdrawls To BitMEX Accounts Rank | 70291 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126553 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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