3BMEXH2ANErr4Yxx6gCT8isZHSRwpvd29R3BMEXH2ANErr4Yxx6gCT8isZHSRwpvd29R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH2ANErr4Yxx6gCT8isZHSRwpvd29R | -1 (1) | 0.0000 | 0.1107 | 0.0907 | 0.0200 | 0.0004 | 0.1103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH2ANErr4Yxx6gCT8isZHSRwpvd29R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5114302 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335229 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 603142 (11/10/2019 13:23) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 265584 |
| Account Age Rank | 5244597 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0907 |
| Deposits From External Accounts Rank | 374013 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549454 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406353 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1103 |
| Withdrawls To BitMEX Accounts Rank | 1071142 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 515278 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337648 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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