3BMEXPTT9TRoudiSimxsEXbpsAMMebUfpQ3BMEXPTT9TRoudiSimxsEXbpsAMMebUfpQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPTT9TRoudiSimxsEXbpsAMMebUfpQ | -1 (1) | 0.0000 | 0.2400 | 0.4481 | 0.0000 | 0.0003 | 0.4478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPTT9TRoudiSimxsEXbpsAMMebUfpQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3559038 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242355 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 555372 (12/25/2018 06:16) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 313354 |
| Account Age Rank | 3521825 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.4481 |
| Deposits From External Accounts Rank | 207337 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000037 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426317 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4478 |
| Withdrawls To BitMEX Accounts Rank | 523520 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320337 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292445 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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