3BMEXKeDXA2CatyfEsEJasN9M4ZeNwacsG3BMEXKeDXA2CatyfEsEJasN9M4ZeNwacsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeDXA2CatyfEsEJasN9M4ZeNwacsG | -1 (1) | 0.0000 | 0.1592 | 0.2883 | 0.0000 | 0.2467 | 0.0416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeDXA2CatyfEsEJasN9M4ZeNwacsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 468703 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.1592 |
| Maximum Balance Rank | 291762 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 486909 (09/25/2017 12:05) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 378674 |
| Account Age Rank | 459079 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.2883 |
| Deposits From External Accounts Rank | 248905 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036904 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2467 |
| Withdrawls To External Accounts Rank | 144258 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0416 |
| Withdrawls To BitMEX Accounts Rank | 1668637 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20284 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120426 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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