3BMEX6cRodR11GL9LCQy2S1YKbEDPuf3ki3BMEX6cRodR11GL9LCQy2S1YKbEDPuf3ki| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6cRodR11GL9LCQy2S1YKbEDPuf3ki | -1 (1) | 0.0000 | 6.6087 | 17.8789 | 0.0000 | 12.9310 | 4.9480 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6cRodR11GL9LCQy2S1YKbEDPuf3ki |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838173 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 6.6087 |
| Maximum Balance Rank | 24406 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514038 (03/18/2018 05:17) |
| Last Seen Block | 556530 (01/01/2019 13:08) |
| Account Age (Blocks) | 354688 |
| Account Age Rank | 1803657 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 17.8789 |
| Deposits From External Accounts Rank | 16045 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837142 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.9310 |
| Withdrawls To External Accounts Rank | 13979 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9480 |
| Withdrawls To BitMEX Accounts Rank | 87337 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66780 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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