3BMEXMKS6pvSGepZaHWKrpEavWoz5FcGnE3BMEXMKS6pvSGepZaHWKrpEavWoz5FcGnE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKS6pvSGepZaHWKrpEavWoz5FcGnE | -1 (1) | 0.0000 | 64.6345 | 65.1027 | 14.6345 | 54.0832 | 25.6540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKS6pvSGepZaHWKrpEavWoz5FcGnE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1522062 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 64.6345 |
| Maximum Balance Rank | 3627 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 510536 (02/23/2018 11:12) |
| Last Seen Block | 579386 (06/05/2019 16:02) |
| Account Age (Blocks) | 358190 |
| Account Age Rank | 1620409 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 65.1027 |
| Deposits From External Accounts Rank | 5214 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 14.6345 |
| Deposits From BitMEX Accounts Rank | 20173 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 54.0832 |
| Withdrawls To External Accounts Rank | 5190 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.6540 |
| Withdrawls To BitMEX Accounts Rank | 15719 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30922 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139071 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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