3BMEXAmaVn3eSLYkm1SAd4LP7oFAeCHuXG3BMEXAmaVn3eSLYkm1SAd4LP7oFAeCHuXG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmaVn3eSLYkm1SAd4LP7oFAeCHuXG | -1 (1) | 0.0000 | 1.1550 | 1.2489 | 0.0000 | 0.5749 | 0.6740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmaVn3eSLYkm1SAd4LP7oFAeCHuXG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5880575 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 1.1550 |
| Maximum Balance Rank | 94416 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 626972 (04/21/2020 06:19) |
| Last Seen Block | 629978 (05/11/2020 16:07) |
| Account Age (Blocks) | 238611 |
| Account Age Rank | 5875420 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 1.2489 |
| Deposits From External Accounts Rank | 118435 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921439 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5749 |
| Withdrawls To External Accounts Rank | 98359 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6740 |
| Withdrawls To BitMEX Accounts Rank | 402819 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318184 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227445 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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