3BMEXamyVGdiHn4UzC8VYCCai1jrGB7oyv3BMEXamyVGdiHn4UzC8VYCCai1jrGB7oyv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXamyVGdiHn4UzC8VYCCai1jrGB7oyv | -1 (1) | 0.0000 | 0.0495 | 0.0495 | 0.0000 | 0.0001 | 0.0494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXamyVGdiHn4UzC8VYCCai1jrGB7oyv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4731688 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 435711 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 585245 (07/13/2019 16:41) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 280338 |
| Account Age Rank | 4700697 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 431038 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205777 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 605099 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0494 |
| Withdrawls To BitMEX Accounts Rank | 1572081 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443030 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1218364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 546350 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2173364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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