3BMEXNF1LSAgmDErUX9nEpcWpScFLS33FZ3BMEXNF1LSAgmDErUX9nEpcWpScFLS33FZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNF1LSAgmDErUX9nEpcWpScFLS33FZ | -1 (1) | 0.0000 | 0.8985 | 1.5108 | 0.0000 | 0.0005 | 1.5103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNF1LSAgmDErUX9nEpcWpScFLS33FZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2846035 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.8985 |
| Maximum Balance Rank | 120315 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 537605 (08/20/2018 05:50) |
| Last Seen Block | 603535 (11/13/2019 05:33) |
| Account Age (Blocks) | 331121 |
| Account Age Rank | 2800514 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 1.5108 |
| Deposits From External Accounts Rank | 105815 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911170 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404573 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5103 |
| Withdrawls To BitMEX Accounts Rank | 218811 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82538 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206842 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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