3BMEXAJagyYeaV9s1MiwKr8XcQNtxP9fCA3BMEXAJagyYeaV9s1MiwKr8XcQNtxP9fCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAJagyYeaV9s1MiwKr8XcQNtxP9fCA | -1 (1) | 0.0000 | 0.8360 | 1.9894 | 0.0000 | 0.0004 | 1.9890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAJagyYeaV9s1MiwKr8XcQNtxP9fCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744605 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.8360 |
| Maximum Balance Rank | 124698 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 533819 (07/26/2018 20:38) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 285647 |
| Account Age Rank | 2631323 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 1.9894 |
| Deposits From External Accounts Rank | 89951 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871699 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 404284 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9890 |
| Withdrawls To BitMEX Accounts Rank | 183018 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61841 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200361 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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