3BMEXMDefKRN8aCXKQPrUcqhD2VvHVPpG93BMEXMDefKRN8aCXKQPrUcqhD2VvHVPpG9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDefKRN8aCXKQPrUcqhD2VvHVPpG9 | -1 (1) | 0.0000 | 0.2037 | 0.8599 | 0.0000 | 0.1016 | 0.7583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDefKRN8aCXKQPrUcqhD2VvHVPpG9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1844571 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.2037 |
| Maximum Balance Rank | 260176 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 514128 (03/18/2018 18:52) |
| Last Seen Block | 621735 (03/15/2020 13:47) |
| Account Age (Blocks) | 351455 |
| Account Age Rank | 1809880 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.8599 |
| Deposits From External Accounts Rank | 151215 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950002 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1016 |
| Withdrawls To External Accounts Rank | 194802 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7583 |
| Withdrawls To BitMEX Accounts Rank | 376220 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104151 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107588 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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