3BMEX1NZWo9dfPvjFDWBnErfSVxqao5hfV3BMEX1NZWo9dfPvjFDWBnErfSVxqao5hfV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1NZWo9dfPvjFDWBnErfSVxqao5hfV | -1 (1) | 0.0000 | 0.0480 | 0.0912 | 0.0000 | 0.0422 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1NZWo9dfPvjFDWBnErfSVxqao5hfV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2908034 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0480 |
| Maximum Balance Rank | 439154 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 539146 (08/30/2018 04:56) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 329580 |
| Account Age Rank | 2862381 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0912 |
| Deposits From External Accounts Rank | 373530 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152347 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0422 |
| Withdrawls To External Accounts Rank | 245547 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1577703 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45385 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142284 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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