3BMEXGNCJ59K7niBkcvf45A5ecJEgBA6et3BMEXGNCJ59K7niBkcvf45A5ecJEgBA6et| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNCJ59K7niBkcvf45A5ecJEgBA6et | -1 (1) | 0.0000 | 159.0000 | 159.0000 | 0.0000 | 0.0011 | 158.9989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNCJ59K7niBkcvf45A5ecJEgBA6et |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001842 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 159.0000 |
| Maximum Balance Rank | 1381 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 539859 (09/04/2018 00:42) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 279607 |
| Account Age Rank | 2891473 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 159.0000 |
| Deposits From External Accounts Rank | 2214 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800285 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 372480 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 158.9989 |
| Withdrawls To BitMEX Accounts Rank | 1758 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 350823 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357061 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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