3BMEXLitxKE5K8uk29NKnAivKCm4HWxAqD3BMEXLitxKE5K8uk29NKnAivKCm4HWxAqD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLitxKE5K8uk29NKnAivKCm4HWxAqD | -1 (1) | 0.0000 | 0.1936 | 0.2220 | 0.0710 | 0.0006 | 0.2924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLitxKE5K8uk29NKnAivKCm4HWxAqD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455511 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.1936 |
| Maximum Balance Rank | 270956 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 530444 (07/04/2018 13:22) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 338282 |
| Account Age Rank | 2509364 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.2220 |
| Deposits From External Accounts Rank | 273734 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0710 |
| Deposits From BitMEX Accounts Rank | 402320 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396891 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2924 |
| Withdrawls To BitMEX Accounts Rank | 657888 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111440 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242917 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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