3BMEXShTQG9X4jQZ89WvyPiiDaRrAToRwZ3BMEXShTQG9X4jQZ89WvyPiiDaRrAToRwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXShTQG9X4jQZ89WvyPiiDaRrAToRwZ | -1 (1) | 0.0000 | 2.0571 | 6.2881 | 0.0000 | 4.7158 | 1.5724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXShTQG9X4jQZ89WvyPiiDaRrAToRwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1498188 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 2.0571 |
| Maximum Balance Rank | 61261 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 507295 (02/02/2018 17:03) |
| Last Seen Block | 609577 (12/24/2019 13:56) |
| Account Age (Blocks) | 347062 |
| Account Age Rank | 1473557 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 6.2881 |
| Deposits From External Accounts Rank | 38214 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849527 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7158 |
| Withdrawls To External Accounts Rank | 28041 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5724 |
| Withdrawls To BitMEX Accounts Rank | 213405 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 693 |
| Number of Deposits from External Accounts Rank | 2423 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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