3BMEX4geisJtiFMLNB1ebYTtuYUZaCr7L23BMEX4geisJtiFMLNB1ebYTtuYUZaCr7L2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4geisJtiFMLNB1ebYTtuYUZaCr7L2 | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0100 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4geisJtiFMLNB1ebYTtuYUZaCr7L2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1868058 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 566768 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 514541 (03/21/2018 15:16) |
| Last Seen Block | 521753 (05/08/2018 13:22) |
| Account Age (Blocks) | 351042 |
| Account Age Rank | 1832883 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 551566 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1320879 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0100 |
| Withdrawls To External Accounts Rank | 309246 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508275 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238432 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351834 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6505687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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