3BMEXWmgaHga949ZVYVngKgZbHUZJYMwkZ3BMEXWmgaHga949ZVYVngKgZbHUZJYMwkZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWmgaHga949ZVYVngKgZbHUZJYMwkZ | -1 (1) | 0.0000 | 28.9280 | 110.9426 | 0.1288 | 94.7578 | 16.3136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWmgaHga949ZVYVngKgZbHUZJYMwkZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4915458 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 28.9280 |
| Maximum Balance Rank | 7406 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 593379 (09/05/2019 13:35) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 275347 |
| Account Age Rank | 4967683 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 110.9426 |
| Deposits From External Accounts Rank | 3148 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1288 |
| Deposits From BitMEX Accounts Rank | 320546 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 94.7578 |
| Withdrawls To External Accounts Rank | 3472 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.3136 |
| Withdrawls To BitMEX Accounts Rank | 25721 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54916 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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