3BMEXLitZxjR2eJ5BWsMhmmasE3nwxiCsa3BMEXLitZxjR2eJ5BWsMhmmasE3nwxiCsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLitZxjR2eJ5BWsMhmmasE3nwxiCsa | -1 (1) | 0.0000 | 0.1881 | 0.5606 | 0.0000 | 0.4343 | 0.1263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLitZxjR2eJ5BWsMhmmasE3nwxiCsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753575 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.1881 |
| Maximum Balance Rank | 274001 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 512706 (03/09/2018 07:16) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 356020 |
| Account Age Rank | 1721730 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.5606 |
| Deposits From External Accounts Rank | 184784 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979932 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4343 |
| Withdrawls To External Accounts Rank | 113499 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1263 |
| Withdrawls To BitMEX Accounts Rank | 1005140 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65309 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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