3BMEX4T8ZdsPx7Qf4nDb9wjexSEDpw5mwT3BMEX4T8ZdsPx7Qf4nDb9wjexSEDpw5mwT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4T8ZdsPx7Qf4nDb9wjexSEDpw5mwT | -1 (1) | 0.0000 | 12.4702 | 12.4702 | 0.0000 | 12.0017 | 0.4685 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4T8ZdsPx7Qf4nDb9wjexSEDpw5mwT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728250 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 12.4702 |
| Maximum Balance Rank | 14362 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 535105 (08/04/2018 03:09) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 319252 |
| Account Age Rank | 2684502 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 12.4702 |
| Deposits From External Accounts Rank | 21715 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836302 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.0017 |
| Withdrawls To External Accounts Rank | 14717 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4685 |
| Withdrawls To BitMEX Accounts Rank | 511214 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319985 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292207 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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