3BMEXdeUiMkRwzwbPR41832aeTbRUemZY63BMEXdeUiMkRwzwbPR41832aeTbRUemZY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdeUiMkRwzwbPR41832aeTbRUemZY6 | -1 (1) | 0.0000 | 63.6863 | 63.6863 | 0.0000 | 62.7818 | 0.9045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdeUiMkRwzwbPR41832aeTbRUemZY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 92998 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 63.6863 |
| Maximum Balance Rank | 3658 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 467184 (05/19/2017 22:08) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 401542 |
| Account Age Rank | 87444 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 63.6863 |
| Deposits From External Accounts Rank | 5331 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828735 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 62.7818 |
| Withdrawls To External Accounts Rank | 4619 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9045 |
| Withdrawls To BitMEX Accounts Rank | 338804 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262549 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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