3BMEX9GeoBpsxJam9rUvd1bqeEZSL5sSa13BMEX9GeoBpsxJam9rUvd1bqeEZSL5sSa1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9GeoBpsxJam9rUvd1bqeEZSL5sSa1 | -1 (1) | 0.0000 | 5.1771 | 9.4933 | 0.7707 | 8.9889 | 1.2752 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9GeoBpsxJam9rUvd1bqeEZSL5sSa1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643212 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 5.1771 |
| Maximum Balance Rank | 29303 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510423 (02/22/2018 15:56) |
| Last Seen Block | 551895 (11/29/2018 05:34) |
| Account Age (Blocks) | 343934 |
| Account Age Rank | 1615131 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 9.4933 |
| Deposits From External Accounts Rank | 27751 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7707 |
| Deposits From BitMEX Accounts Rank | 145068 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 8.9889 |
| Withdrawls To External Accounts Rank | 18265 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2752 |
| Withdrawls To BitMEX Accounts Rank | 246411 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137798 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118036 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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