3BMEX1ShzUJfv3TvE16hVkSh4Tv68r1EWo3BMEX1ShzUJfv3TvE16hVkSh4Tv68r1EWo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ShzUJfv3TvE16hVkSh4Tv68r1EWo | -1 (1) | 0.0000 | 19.5000 | 152.8328 | 0.0000 | 112.6718 | 40.1610 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ShzUJfv3TvE16hVkSh4Tv68r1EWo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 372933 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 19.5000 |
| Maximum Balance Rank | 10233 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 484020 (09/07/2017 14:22) |
| Last Seen Block | 635055 (06/16/2020 18:50) |
| Account Age (Blocks) | 384706 |
| Account Age Rank | 364743 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 152.8328 |
| Deposits From External Accounts Rank | 2302 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826328 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 112.6718 |
| Withdrawls To External Accounts Rank | 3007 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.1610 |
| Withdrawls To BitMEX Accounts Rank | 9859 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42443 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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