3BMEXKyKWD6KRWb3zc3ucU96k18MGQgowd3BMEXKyKWD6KRWb3zc3ucU96k18MGQgowd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKyKWD6KRWb3zc3ucU96k18MGQgowd | -1 (1) | 0.0000 | 27.6808 | 65.0092 | 0.0000 | 47.0566 | 17.9526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKyKWD6KRWb3zc3ucU96k18MGQgowd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3196320 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 27.6808 |
| Maximum Balance Rank | 7634 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 546689 (10/21/2018 10:50) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 322037 |
| Account Age Rank | 3154281 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 65.0092 |
| Deposits From External Accounts Rank | 5222 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828651 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 47.0566 |
| Withdrawls To External Accounts Rank | 5764 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.9526 |
| Withdrawls To BitMEX Accounts Rank | 23749 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40281 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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