3BMEXKat5rfzQry25xwbcM6TR6Ujv6Trgz3BMEXKat5rfzQry25xwbcM6TR6Ujv6Trgz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKat5rfzQry25xwbcM6TR6Ujv6Trgz | -1 (1) | 0.0000 | 0.4194 | 1.8157 | 0.0000 | 0.7389 | 1.0768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKat5rfzQry25xwbcM6TR6Ujv6Trgz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5169570 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.4194 |
| Maximum Balance Rank | 184514 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 599720 (10/17/2019 04:23) |
| Last Seen Block | 627853 (04/27/2020 13:32) |
| Account Age (Blocks) | 265863 |
| Account Age Rank | 5147501 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 1.8157 |
| Deposits From External Accounts Rank | 95036 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901472 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7389 |
| Withdrawls To External Accounts Rank | 87171 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0768 |
| Withdrawls To BitMEX Accounts Rank | 275366 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107188 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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