3BMEXpxEKLxcsumhd7hvSuNiap4P1qSg613BMEXpxEKLxcsumhd7hvSuNiap4P1qSg61| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpxEKLxcsumhd7hvSuNiap4P1qSg61 | -1 (1) | 0.0000 | 13.2914 | 55.7789 | 0.0000 | 54.1864 | 1.5925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpxEKLxcsumhd7hvSuNiap4P1qSg61 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 66556 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 13.2914 |
| Maximum Balance Rank | 13730 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 455044 (02/27/2017 23:29) |
| Last Seen Block | 558498 (01/14/2019 13:39) |
| Account Age (Blocks) | 413682 |
| Account Age Rank | 61781 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 55.7789 |
| Deposits From External Accounts Rank | 5948 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829204 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 54.1864 |
| Withdrawls To External Accounts Rank | 5179 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5925 |
| Withdrawls To BitMEX Accounts Rank | 211857 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 492 |
| Number of Deposits from External Accounts Rank | 4500 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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