3BMEXaAganpSQyLJnEoSWR1fdKTA7zg8GJ3BMEXaAganpSQyLJnEoSWR1fdKTA7zg8GJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaAganpSQyLJnEoSWR1fdKTA7zg8GJ | -1 (1) | 0.0000 | 0.0948 | 0.0968 | 0.0000 | 0.0021 | 0.0947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaAganpSQyLJnEoSWR1fdKTA7zg8GJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393662 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0948 |
| Maximum Balance Rank | 365232 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 526361 (06/07/2018 01:50) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 342365 |
| Account Age Rank | 2353008 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0968 |
| Deposits From External Accounts Rank | 368348 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147534 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357889 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0947 |
| Withdrawls To BitMEX Accounts Rank | 1203843 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297895 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286500 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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