3BMEXSH5ZXEUmKtCWcNLzZTPZ22shHnq933BMEXSH5ZXEUmKtCWcNLzZTPZ22shHnq93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSH5ZXEUmKtCWcNLzZTPZ22shHnq93 | -1 (1) | 0.0000 | 2.0986 | 2.0986 | 0.0000 | 2.0122 | 0.0865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSH5ZXEUmKtCWcNLzZTPZ22shHnq93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3431446 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 2.0986 |
| Maximum Balance Rank | 60402 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 552423 (12/03/2018 20:24) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 316303 |
| Account Age Rank | 3393434 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 2.0986 |
| Deposits From External Accounts Rank | 85209 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893581 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0122 |
| Withdrawls To External Accounts Rank | 48028 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0865 |
| Withdrawls To BitMEX Accounts Rank | 1250230 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331444 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296115 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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