3BMEXnak2eUrVDsUUSL5uwAkKZPN8uFRs73BMEXnak2eUrVDsUUSL5uwAkKZPN8uFRs7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnak2eUrVDsUUSL5uwAkKZPN8uFRs7 | -1 (1) | 0.0000 | 4.3655 | 6.8970 | 0.0000 | 4.4502 | 2.4468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnak2eUrVDsUUSL5uwAkKZPN8uFRs7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5537720 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 4.3655 |
| Maximum Balance Rank | 34361 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 615321 (01/31/2020 06:27) |
| Last Seen Block | 628568 (05/02/2020 13:13) |
| Account Age (Blocks) | 253405 |
| Account Age Rank | 5525725 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 6.8970 |
| Deposits From External Accounts Rank | 35721 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852855 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4502 |
| Withdrawls To External Accounts Rank | 29151 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4468 |
| Withdrawls To BitMEX Accounts Rank | 151915 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82412 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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