3BMEXDozhjj9Zd3psJpZnnAvErGbYNABzg3BMEXDozhjj9Zd3psJpZnnAvErGbYNABzg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDozhjj9Zd3psJpZnnAvErGbYNABzg | -1 (1) | 0.0000 | 1.8180 | 2.1867 | 0.0000 | 1.5198 | 0.6669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDozhjj9Zd3psJpZnnAvErGbYNABzg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860005 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 1.8180 |
| Maximum Balance Rank | 69594 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514395 (03/20/2018 16:27) |
| Last Seen Block | 554784 (12/21/2018 16:52) |
| Account Age (Blocks) | 354331 |
| Account Age Rank | 1824923 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 2.1867 |
| Deposits From External Accounts Rank | 83008 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891718 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5198 |
| Withdrawls To External Accounts Rank | 57119 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6669 |
| Withdrawls To BitMEX Accounts Rank | 405096 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64048 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93465 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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