3BMEX4SBg4Jc4UsyyEwDq4hs4Py6EQbq5U3BMEX4SBg4Jc4UsyyEwDq4hs4Py6EQbq5U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SBg4Jc4UsyyEwDq4hs4Py6EQbq5U | -1 (1) | 0.0000 | 12.7848 | 20.2722 | 0.0460 | 17.9937 | 2.3245 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SBg4Jc4UsyyEwDq4hs4Py6EQbq5U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3602124 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 12.7848 |
| Maximum Balance Rank | 14118 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 568200 (03/21/2019 23:55) |
| Last Seen Block | 623328 (03/28/2020 14:02) |
| Account Age (Blocks) | 300526 |
| Account Age Rank | 3871387 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 20.2722 |
| Deposits From External Accounts Rank | 14321 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0460 |
| Deposits From BitMEX Accounts Rank | 459046 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 17.9937 |
| Withdrawls To External Accounts Rank | 11208 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3245 |
| Withdrawls To BitMEX Accounts Rank | 156889 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173105 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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