3BMEXd6a4yiy8XJEL6ozfDhNf7KLFvHeHF3BMEXd6a4yiy8XJEL6ozfDhNf7KLFvHeHF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd6a4yiy8XJEL6ozfDhNf7KLFvHeHF | -1 (1) | 0.0000 | 160.0951 | 163.3961 | 0.0000 | 2.3022 | 161.0939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd6a4yiy8XJEL6ozfDhNf7KLFvHeHF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3965117 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 160.0951 |
| Maximum Balance Rank | 1335 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564099 (02/22/2019 04:11) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 217597 |
| Account Age Rank | 3764295 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 163.3961 |
| Deposits From External Accounts Rank | 2150 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770770 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 2.3022 |
| Withdrawls To External Accounts Rank | 43661 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 161.0939 |
| Withdrawls To BitMEX Accounts Rank | 1711 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 257524 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169679 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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