3BMEXfKatzpfBw2Y4hx89DXYCJYwWsLStP3BMEXfKatzpfBw2Y4hx89DXYCJYwWsLStP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfKatzpfBw2Y4hx89DXYCJYwWsLStP | -1 (1) | 0.0000 | 0.8893 | 4.5251 | 0.0000 | 1.2622 | 3.2630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfKatzpfBw2Y4hx89DXYCJYwWsLStP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005656 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.8893 |
| Maximum Balance Rank | 120944 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 570886 (04/09/2019 12:06) |
| Last Seen Block | 623923 (04/01/2020 13:33) |
| Account Age (Blocks) | 297840 |
| Account Age Rank | 3972175 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 4.5251 |
| Deposits From External Accounts Rank | 49585 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864084 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2622 |
| Withdrawls To External Accounts Rank | 63704 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2630 |
| Withdrawls To BitMEX Accounts Rank | 119958 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90453 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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