3BMEX896cyXQZbb6EUeRgKJfMLXgr7Jr4h3BMEX896cyXQZbb6EUeRgKJfMLXgr7Jr4h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX896cyXQZbb6EUeRgKJfMLXgr7Jr4h | -1 (1) | 0.0000 | 20.0080 | 40.9072 | 0.0000 | 29.0757 | 11.8315 |
| Statistic | Value |
|---|---|
| Address | 3BMEX896cyXQZbb6EUeRgKJfMLXgr7Jr4h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7654 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 20.0080 |
| Maximum Balance Rank | 9766 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 385988 (11/30/2015 05:26) |
| Last Seen Block | 582559 (06/26/2019 17:56) |
| Account Age (Blocks) | 468369 |
| Account Age Rank | 6566 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 40.9072 |
| Deposits From External Accounts Rank | 7844 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825407 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 29.0757 |
| Withdrawls To External Accounts Rank | 8036 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8315 |
| Withdrawls To BitMEX Accounts Rank | 36426 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54908 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82750 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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