3BMEX57rdUBV9kdmQJx5GWWAfrMKoSa2z73BMEX57rdUBV9kdmQJx5GWWAfrMKoSa2z7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX57rdUBV9kdmQJx5GWWAfrMKoSa2z7 | -1 (1) | 0.0445 | 0.5134 | 0.5880 | 0.0000 | 0.2390 | 0.3044 |
| Statistic | Value |
|---|---|
| Address | 3BMEX57rdUBV9kdmQJx5GWWAfrMKoSa2z7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0445 |
| Current Balance Rank | 16229 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.5134 |
| Maximum Balance Rank | 161804 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 575664 (05/12/2019 10:54) |
| Last Seen Block | 606322 (12/02/2019 14:15) |
| Account Age (Blocks) | 206032 |
| Account Age Rank | 4159599 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.5880 |
| Deposits From External Accounts Rank | 180387 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920552 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2390 |
| Withdrawls To External Accounts Rank | 144689 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3044 |
| Withdrawls To BitMEX Accounts Rank | 632149 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128019 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 114515 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1907104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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