3BMEXoLijtG5LHixYTMUJxMbH7WJsTGjQJ3BMEXoLijtG5LHixYTMUJxMbH7WJsTGjQJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoLijtG5LHixYTMUJxMbH7WJsTGjQJ | -1 (1) | 0.0000 | 0.5379 | 3.2442 | 0.3100 | 2.3762 | 1.1780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoLijtG5LHixYTMUJxMbH7WJsTGjQJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1543164 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.5379 |
| Maximum Balance Rank | 158713 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 533438 (07/24/2018 13:20) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 335288 |
| Account Age Rank | 2613420 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 3.2442 |
| Deposits From External Accounts Rank | 62919 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3100 |
| Deposits From BitMEX Accounts Rank | 221606 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.3762 |
| Withdrawls To External Accounts Rank | 43512 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1780 |
| Withdrawls To BitMEX Accounts Rank | 259384 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38926 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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