3BMEXRoyBjtDUUjiD8JLjsyXGP86v6Beai3BMEXRoyBjtDUUjiD8JLjsyXGP86v6Beai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRoyBjtDUUjiD8JLjsyXGP86v6Beai | -1 (1) | 0.0000 | 12.9986 | 22.9769 | 0.0000 | 6.0418 | 16.9351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRoyBjtDUUjiD8JLjsyXGP86v6Beai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964872 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 12.9986 |
| Maximum Balance Rank | 13959 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 516450 (04/03/2018 13:28) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 352276 |
| Account Age Rank | 1927292 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 22.9769 |
| Deposits From External Accounts Rank | 12917 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834668 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 6.0418 |
| Withdrawls To External Accounts Rank | 23588 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9351 |
| Withdrawls To BitMEX Accounts Rank | 24981 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172130 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99116 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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