3BMEXUpd6VjVi66D56WSJ7CPxPnKzv2ibA3BMEXUpd6VjVi66D56WSJ7CPxPnKzv2ibA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUpd6VjVi66D56WSJ7CPxPnKzv2ibA | -1 (1) | 0.0000 | 4.0000 | 5.1500 | 0.4909 | 0.0003 | 5.6406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUpd6VjVi66D56WSJ7CPxPnKzv2ibA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2856675 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36886 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 537818 (08/21/2018 16:34) |
| Last Seen Block | 557931 (01/10/2019 13:55) |
| Account Age (Blocks) | 330908 |
| Account Age Rank | 2811112 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 5.1500 |
| Deposits From External Accounts Rank | 44454 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4909 |
| Deposits From BitMEX Accounts Rank | 183850 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422745 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6406 |
| Withdrawls To BitMEX Accounts Rank | 74307 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142600 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243069 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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