3BMEX5fkYWyWarpkupgm5nhRCxUdCZHsRe3BMEX5fkYWyWarpkupgm5nhRCxUdCZHsRe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fkYWyWarpkupgm5nhRCxUdCZHsRe | -1 (1) | 0.0000 | 1,158.7895 | 6,128.7895 | 48.0000 | 6,135.5018 | 41.2876 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fkYWyWarpkupgm5nhRCxUdCZHsRe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 18516 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 1,158.7895 |
| Maximum Balance Rank | 121 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 413100 (05/23/2016 14:28) |
| Last Seen Block | 544602 (10/06/2018 10:47) |
| Account Age (Blocks) | 452483 |
| Account Age Rank | 17183 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 6,128.7895 |
| Deposits From External Accounts Rank | 39 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 48.0000 |
| Deposits From BitMEX Accounts Rank | 8033 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 6,135.5018 |
| Withdrawls To External Accounts Rank | 37 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.2876 |
| Withdrawls To BitMEX Accounts Rank | 9618 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 3056 |
| Number of Deposits from External Accounts Rank | 89 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 403 |
| Number of Withdrawls to External Accounts Rank | 219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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