3BMEXnozotPFJbJxBcsCjteGfQ49x31r4r3BMEXnozotPFJbJxBcsCjteGfQ49x31r4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnozotPFJbJxBcsCjteGfQ49x31r4r | -1 (1) | 0.0000 | 1.5101 | 4.9184 | 0.0000 | 4.2622 | 0.6562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnozotPFJbJxBcsCjteGfQ49x31r4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2341156 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 1.5101 |
| Maximum Balance Rank | 78242 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 524615 (05/27/2018 08:59) |
| Last Seen Block | 593240 (09/04/2019 18:36) |
| Account Age (Blocks) | 344111 |
| Account Age Rank | 2301084 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 4.9184 |
| Deposits From External Accounts Rank | 46820 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861824 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2622 |
| Withdrawls To External Accounts Rank | 29907 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6562 |
| Withdrawls To BitMEX Accounts Rank | 408524 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73437 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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