3BMEXZozjNTYssMZ7wWAjtStUjQ1ga5zdS3BMEXZozjNTYssMZ7wWAjtStUjQ1ga5zdS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZozjNTYssMZ7wWAjtStUjQ1ga5zdS | -1 (1) | 0.0000 | 2.6120 | 23.9760 | 0.0000 | 11.8852 | 12.0908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZozjNTYssMZ7wWAjtStUjQ1ga5zdS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166058 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 2.6120 |
| Maximum Balance Rank | 51381 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 545564 (10/13/2018 07:01) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 308793 |
| Account Age Rank | 3123176 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 23.9760 |
| Deposits From External Accounts Rank | 12482 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829021 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.8852 |
| Withdrawls To External Accounts Rank | 14840 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0908 |
| Withdrawls To BitMEX Accounts Rank | 35496 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 2131 |
| Number of Deposits from External Accounts Rank | 208 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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