3BMEX6McGejhFWMesT7dS6aMrCMwbfHpp93BMEX6McGejhFWMesT7dS6aMrCMwbfHpp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6McGejhFWMesT7dS6aMrCMwbfHpp9 | -1 (1) | 0.0000 | 0.8320 | 1.5189 | 0.0000 | 0.7276 | 0.7913 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6McGejhFWMesT7dS6aMrCMwbfHpp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234516 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.8320 |
| Maximum Balance Rank | 125128 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 479445 (08/07/2017 05:02) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 386138 |
| Account Age Rank | 227635 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 1.5189 |
| Deposits From External Accounts Rank | 105471 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910351 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7276 |
| Withdrawls To External Accounts Rank | 87802 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7913 |
| Withdrawls To BitMEX Accounts Rank | 367545 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 551 |
| Number of Deposits from External Accounts Rank | 3710 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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