3BMEXtueYG8GamDVfpyxw9WjwNNgm7Jp7V3BMEXtueYG8GamDVfpyxw9WjwNNgm7Jp7V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtueYG8GamDVfpyxw9WjwNNgm7Jp7V | -1 (1) | 0.0000 | 0.2556 | 0.2556 | 0.0000 | 0.0001 | 0.2555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtueYG8GamDVfpyxw9WjwNNgm7Jp7V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670587 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.2556 |
| Maximum Balance Rank | 234525 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 620352 (03/05/2020 17:22) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 245231 |
| Account Age Rank | 5662557 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.2556 |
| Deposits From External Accounts Rank | 259741 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046781 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 541885 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2555 |
| Withdrawls To BitMEX Accounts Rank | 701514 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 502568 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1273728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 576595 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2203598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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