3BMEX2ozzJbA49bBoxpJ9B8eJv9jPHxVnp3BMEX2ozzJbA49bBoxpJ9B8eJv9jPHxVnp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ozzJbA49bBoxpJ9B8eJv9jPHxVnp | -1 (1) | 0.0000 | 1.2987 | 5.5980 | 0.0000 | 1.9314 | 3.6666 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ozzJbA49bBoxpJ9B8eJv9jPHxVnp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3154694 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 1.2987 |
| Maximum Balance Rank | 87268 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 545272 (10/11/2018 06:40) |
| Last Seen Block | 598615 (10/09/2019 15:32) |
| Account Age (Blocks) | 323454 |
| Account Age Rank | 3111450 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 5.5980 |
| Deposits From External Accounts Rank | 41926 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857837 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9314 |
| Withdrawls To External Accounts Rank | 50023 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6666 |
| Withdrawls To BitMEX Accounts Rank | 110497 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182662 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87872 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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