3BMEXRoymLp7pv6aDhnzmBw7MkT6EJ8CVc3BMEXRoymLp7pv6aDhnzmBw7MkT6EJ8CVc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRoymLp7pv6aDhnzmBw7MkT6EJ8CVc | -1 (1) | 0.0000 | 0.1069 | 0.1479 | 0.0000 | 0.0945 | 0.0534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRoymLp7pv6aDhnzmBw7MkT6EJ8CVc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715892 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.1069 |
| Maximum Balance Rank | 340476 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 512114 (03/05/2018 12:14) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 342243 |
| Account Age Rank | 1685349 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.1479 |
| Deposits From External Accounts Rank | 317162 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094614 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0945 |
| Withdrawls To External Accounts Rank | 203020 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0534 |
| Withdrawls To BitMEX Accounts Rank | 1504243 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153678 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174061 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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