3BMEXUQ1QSoXnwtXVxVMxB9M6zMnnsvHVV3BMEXUQ1QSoXnwtXVxVMxB9M6zMnnsvHVV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUQ1QSoXnwtXVxVMxB9M6zMnnsvHVV | -1 (1) | 0.0000 | 1.6995 | 3.4330 | 0.0000 | 3.0160 | 0.4170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUQ1QSoXnwtXVxVMxB9M6zMnnsvHVV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 416343 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 1.6995 |
| Maximum Balance Rank | 72568 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 485326 (09/15/2017 03:09) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 369031 |
| Account Age Rank | 407596 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 3.4330 |
| Deposits From External Accounts Rank | 60605 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867758 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0160 |
| Withdrawls To External Accounts Rank | 37170 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4170 |
| Withdrawls To BitMEX Accounts Rank | 541417 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 255 |
| Number of Deposits from External Accounts Rank | 12055 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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