3BMEXURZGf6hfGoQhGwzDDnfEQY5E2JbqK3BMEXURZGf6hfGoQhGwzDDnfEQY5E2JbqK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXURZGf6hfGoQhGwzDDnfEQY5E2JbqK | -1 (1) | 0.0000 | 2.3178 | 4.6603 | 0.0000 | 4.0846 | 0.5757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXURZGf6hfGoQhGwzDDnfEQY5E2JbqK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1751962 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 2.3178 |
| Maximum Balance Rank | 56147 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512698 (03/09/2018 05:21) |
| Last Seen Block | 813380 (10/22/2023 20:26) |
| Account Age (Blocks) | 356028 |
| Account Age Rank | 1720257 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 4.6603 |
| Deposits From External Accounts Rank | 48560 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863247 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0846 |
| Withdrawls To External Accounts Rank | 30671 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5757 |
| Withdrawls To BitMEX Accounts Rank | 439382 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52741 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16599 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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