3BMEXtfGSumy2VkKrycsexZVo7deHFT1yN3BMEXtfGSumy2VkKrycsexZVo7deHFT1yN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtfGSumy2VkKrycsexZVo7deHFT1yN | -1 (1) | 0.0000 | 1.2546 | 1.8402 | 0.0000 | 0.6176 | 1.2226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtfGSumy2VkKrycsexZVo7deHFT1yN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6056448 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 1.2546 |
| Maximum Balance Rank | 89013 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 635113 (06/17/2020 08:48) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 219244 |
| Account Age Rank | 6057953 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 1.8402 |
| Deposits From External Accounts Rank | 94285 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896053 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6176 |
| Withdrawls To External Accounts Rank | 94749 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2226 |
| Withdrawls To BitMEX Accounts Rank | 252897 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209759 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151361 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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