3BMEX16QRyEFmZwRGeuHwQC5CS1pucapio3BMEX16QRyEFmZwRGeuHwQC5CS1pucapio| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16QRyEFmZwRGeuHwQC5CS1pucapio | -1 (1) | 0.0000 | 9.8868 | 13.7426 | 0.0000 | 12.3165 | 1.4261 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16QRyEFmZwRGeuHwQC5CS1pucapio |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 13261 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 9.8868 |
| Maximum Balance Rank | 18290 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 402223 (03/11/2016 18:30) |
| Last Seen Block | 428705 (09/07/2016 14:50) |
| Account Age (Blocks) | 466503 |
| Account Age Rank | 11893 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 13.7426 |
| Deposits From External Accounts Rank | 20152 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840389 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.3165 |
| Withdrawls To External Accounts Rank | 14443 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4261 |
| Withdrawls To BitMEX Accounts Rank | 229742 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10964 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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