3BMEXziGADUBdAFxXhQr3Mhupb4tqmsq7G3BMEXziGADUBdAFxXhQr3Mhupb4tqmsq7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXziGADUBdAFxXhQr3Mhupb4tqmsq7G | -1 (1) | 0.0000 | 3.5950 | 4.4489 | 0.4000 | 4.2242 | 0.6247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXziGADUBdAFxXhQr3Mhupb4tqmsq7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026359 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 3.5950 |
| Maximum Balance Rank | 40168 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 518005 (04/13/2018 10:47) |
| Last Seen Block | 605753 (11/28/2019 13:19) |
| Account Age (Blocks) | 350721 |
| Account Age Rank | 1987749 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 4.4489 |
| Deposits From External Accounts Rank | 50225 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199222 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 4.2242 |
| Withdrawls To External Accounts Rank | 30052 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6247 |
| Withdrawls To BitMEX Accounts Rank | 419236 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86657 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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