3BMEX1agnbgX9fZu35ZmvTaLRXbZsxbN4V3BMEX1agnbgX9fZu35ZmvTaLRXbZsxbN4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1agnbgX9fZu35ZmvTaLRXbZsxbN4V | -1 (1) | 0.0000 | 0.5874 | 1.6670 | 0.0000 | 0.3810 | 1.2861 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1agnbgX9fZu35ZmvTaLRXbZsxbN4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5408900 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.5874 |
| Maximum Balance Rank | 151607 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 609156 (12/21/2019 18:05) |
| Last Seen Block | 633392 (06/06/2020 14:09) |
| Account Age (Blocks) | 256427 |
| Account Age Rank | 5393394 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 1.6670 |
| Deposits From External Accounts Rank | 99914 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905605 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3810 |
| Withdrawls To External Accounts Rank | 120408 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2861 |
| Withdrawls To BitMEX Accounts Rank | 245243 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132455 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69540 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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