3BMEX4RoorKzCWj7ZBKQH7QTEoiq1gzb7y3BMEX4RoorKzCWj7ZBKQH7QTEoiq1gzb7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4RoorKzCWj7ZBKQH7QTEoiq1gzb7y | -1 (1) | 0.0000 | 0.4809 | 0.4809 | 0.0000 | 0.2403 | 0.2406 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4RoorKzCWj7ZBKQH7QTEoiq1gzb7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521033 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.4809 |
| Maximum Balance Rank | 173061 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 529570 (06/28/2018 07:11) |
| Last Seen Block | 599057 (10/12/2019 13:39) |
| Account Age (Blocks) | 336013 |
| Account Age Rank | 2478851 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.4809 |
| Deposits From External Accounts Rank | 201176 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994038 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2403 |
| Withdrawls To External Accounts Rank | 145722 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2406 |
| Withdrawls To BitMEX Accounts Rank | 728216 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229016 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270520 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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