3BMEXNod4oRotysqpTYCkDQsC6seTDLR9F3BMEXNod4oRotysqpTYCkDQsC6seTDLR9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNod4oRotysqpTYCkDQsC6seTDLR9F | -1 (1) | 0.0000 | 3.6486 | 7.9770 | 1.4170 | 0.2413 | 9.1527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNod4oRotysqpTYCkDQsC6seTDLR9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2092629 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 3.6486 |
| Maximum Balance Rank | 39767 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 541799 (09/17/2018 13:29) |
| Last Seen Block | 593845 (09/08/2019 13:39) |
| Account Age (Blocks) | 326927 |
| Account Age Rank | 2984691 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 7.9770 |
| Deposits From External Accounts Rank | 31844 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.4170 |
| Deposits From BitMEX Accounts Rank | 99225 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.2413 |
| Withdrawls To External Accounts Rank | 145440 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1527 |
| Withdrawls To BitMEX Accounts Rank | 50422 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10906 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71728 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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