3BMEX9dRoudiXmaZX6d4DZZiGQbfKJihTA3BMEX9dRoudiXmaZX6d4DZZiGQbfKJihTA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dRoudiXmaZX6d4DZZiGQbfKJihTA | -1 (1) | 0.0000 | 0.1334 | 0.1937 | 0.0000 | 0.0302 | 0.1635 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dRoudiXmaZX6d4DZZiGQbfKJihTA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051314 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.1334 |
| Maximum Balance Rank | 312953 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 595888 (09/21/2019 07:23) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 269695 |
| Account Age Rank | 5029177 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.1937 |
| Deposits From External Accounts Rank | 290809 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075169 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263276 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1635 |
| Withdrawls To BitMEX Accounts Rank | 889465 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294543 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224639 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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