| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AMmtgkHLDfLRf9uQszdT9cCM9yMXYL64n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 48.1014 | 0.0000 | 1.3181 |
| Statistic | Value |
|---|---|
| Address | 3AMmtgkHLDfLRf9uQszdT9cCM9yMXYL64n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1493129 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2088800 |
| Maximum Balance Percentile | Top 28.9 % |
| First Seen Block | 507251 (02/02/2018 11:21) |
| Last Seen Block | 573359 (04/26/2019 18:30) |
| Account Age (Blocks) | 358332 |
| Account Age Rank | 1468213 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2050652 |
| Deposits From External Accounts Percentile | Top 28.3 % |
| Deposits From BitMEX Accounts (BTC) | 48.1014 |
| Deposits From BitMEX Accounts Rank | 8024 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667851 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3181 |
| Withdrawls To BitMEX Accounts Rank | 241144 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 800122 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669789 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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