3BMEXztakXyLNg9YeD8bsZPzYR6dejPFm83BMEXztakXyLNg9YeD8bsZPzYR6dejPFm8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXztakXyLNg9YeD8bsZPzYR6dejPFm8 | -1 (1) | 0.0000 | 0.3551 | 0.3551 | 0.0000 | 0.0001 | 0.3550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXztakXyLNg9YeD8bsZPzYR6dejPFm8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5114585 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.3551 |
| Maximum Balance Rank | 200604 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 597551 (10/02/2019 13:44) |
| Last Seen Block | 609715 (12/25/2019 13:55) |
| Account Age (Blocks) | 271175 |
| Account Age Rank | 5092121 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.3551 |
| Deposits From External Accounts Rank | 228066 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018594 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 534816 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3550 |
| Withdrawls To BitMEX Accounts Rank | 589956 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417296 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1194820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526092 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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