3BMEXtDev2CGwSQJsLiRSt8R4W1fSL9KT13BMEXtDev2CGwSQJsLiRSt8R4W1fSL9KT1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDev2CGwSQJsLiRSt8R4W1fSL9KT1 | -1 (1) | 0.0000 | 0.5035 | 0.6052 | 0.0000 | 0.0104 | 0.5948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDev2CGwSQJsLiRSt8R4W1fSL9KT1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1861165 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.5035 |
| Maximum Balance Rank | 164779 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 514409 (03/20/2018 18:51) |
| Last Seen Block | 611739 (01/07/2020 14:20) |
| Account Age (Blocks) | 354317 |
| Account Age Rank | 1826060 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.6052 |
| Deposits From External Accounts Rank | 178245 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974137 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 307232 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5948 |
| Withdrawls To BitMEX Accounts Rank | 432030 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88857 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107049 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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