3BMEXGnatxMA83zG9B4CYvCZ7h5jGLgv593BMEXGnatxMA83zG9B4CYvCZ7h5jGLgv59| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGnatxMA83zG9B4CYvCZ7h5jGLgv59 | -1 (1) | 0.0000 | 24.0000 | 24.0000 | 0.0000 | 23.8575 | 0.1425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGnatxMA83zG9B4CYvCZ7h5jGLgv59 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51590 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 24.0000 |
| Maximum Balance Rank | 8489 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 446618 (01/04/2017 17:39) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 418965 |
| Account Age Rank | 48312 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 24.0000 |
| Deposits From External Accounts Rank | 12450 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833778 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.8575 |
| Withdrawls To External Accounts Rank | 9171 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1425 |
| Withdrawls To BitMEX Accounts Rank | 951442 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168438 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87274 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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