3BMEXLshvQ6sp85DYj2vPzPQ6xNPDUvM523BMEXLshvQ6sp85DYj2vPzPQ6xNPDUvM52| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLshvQ6sp85DYj2vPzPQ6xNPDUvM52 | -1 (1) | 0.0000 | 3.3052 | 7.5789 | 0.0000 | 5.8833 | 1.6955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLshvQ6sp85DYj2vPzPQ6xNPDUvM52 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2195517 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 3.3052 |
| Maximum Balance Rank | 42535 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 521502 (05/06/2018 18:21) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 344081 |
| Account Age Rank | 2157171 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 7.5789 |
| Deposits From External Accounts Rank | 33051 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850192 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8833 |
| Withdrawls To External Accounts Rank | 24141 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6955 |
| Withdrawls To BitMEX Accounts Rank | 203773 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70468 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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