3BMEXNYAHom9VHV2HybMgPg8G1bjWSkc6X3BMEXNYAHom9VHV2HybMgPg8G1bjWSkc6X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNYAHom9VHV2HybMgPg8G1bjWSkc6X | -1 (1) | 0.0000 | 0.3244 | 4.5702 | 0.0000 | 4.0169 | 0.5534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNYAHom9VHV2HybMgPg8G1bjWSkc6X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952613 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.3244 |
| Maximum Balance Rank | 209137 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 516191 (04/01/2018 21:41) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 352535 |
| Account Age Rank | 1915109 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 4.5702 |
| Deposits From External Accounts Rank | 49229 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863801 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0169 |
| Withdrawls To External Accounts Rank | 31007 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5534 |
| Withdrawls To BitMEX Accounts Rank | 448406 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25742 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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