3BMEX2gqiA8UXwpkKtiZA1tDnMew2nrp9S3BMEX2gqiA8UXwpkKtiZA1tDnMew2nrp9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gqiA8UXwpkKtiZA1tDnMew2nrp9S | -1 (1) | 0.0000 | 104.0000 | 104.1049 | 0.0000 | 100.0012 | 4.1037 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gqiA8UXwpkKtiZA1tDnMew2nrp9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973400 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 104.0000 |
| Maximum Balance Rank | 2198 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 516613 (04/04/2018 16:34) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 352113 |
| Account Age Rank | 1935525 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 104.1049 |
| Deposits From External Accounts Rank | 3340 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827140 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 100.0012 |
| Withdrawls To External Accounts Rank | 3301 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1037 |
| Withdrawls To BitMEX Accounts Rank | 99831 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259582 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220189 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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