3BMEXT4PjUfGv816PPwfjtEHvc1NWGhqzV3BMEXT4PjUfGv816PPwfjtEHvc1NWGhqzV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT4PjUfGv816PPwfjtEHvc1NWGhqzV | -1 (1) | 0.0000 | 0.3957 | 0.3957 | 0.0000 | 0.0001 | 0.3956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT4PjUfGv816PPwfjtEHvc1NWGhqzV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046033 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.3957 |
| Maximum Balance Rank | 191563 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 542159 (09/19/2018 23:43) |
| Last Seen Block | 560080 (01/25/2019 18:24) |
| Account Age (Blocks) | 326567 |
| Account Age Rank | 3000655 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.3957 |
| Deposits From External Accounts Rank | 218929 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010360 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533305 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3956 |
| Withdrawls To BitMEX Accounts Rank | 560863 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416481 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1194085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525530 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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