3BMEXz2KWteTm5aunzofwfmz7D4Hqe5UNj3BMEXz2KWteTm5aunzofwfmz7D4Hqe5UNj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz2KWteTm5aunzofwfmz7D4Hqe5UNj | -1 (1) | 0.0000 | 7.2415 | 7.2415 | 0.0000 | 0.0020 | 7.2395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz2KWteTm5aunzofwfmz7D4Hqe5UNj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37855 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 7.2415 |
| Maximum Balance Rank | 22749 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 436329 (10/28/2016 19:13) |
| Last Seen Block | 478269 (07/30/2017 14:18) |
| Account Age (Blocks) | 418028 |
| Account Age Rank | 36235 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 7.2415 |
| Deposits From External Accounts Rank | 34257 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846358 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 359073 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2395 |
| Withdrawls To BitMEX Accounts Rank | 61004 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92567 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464612 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2091987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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