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 | 2904477 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.8360 |
| Maximum Balance Rank | 124105 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 533819 (07/26/2018 20:38) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 247877 |
| Account Age Rank | 2631323 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 1.9894 |
| Deposits From External Accounts Rank | 89617 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841927 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 348107 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9890 |
| Withdrawls To BitMEX Accounts Rank | 181148 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61533 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 182509 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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