3BMEXNEd9LokaHF8MzXCYa13MBDZeM5PrX3BMEXNEd9LokaHF8MzXCYa13MBDZeM5PrX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNEd9LokaHF8MzXCYa13MBDZeM5PrX | -1 (1) | 0.0000 | 0.9497 | 1.1929 | 0.0000 | 0.3512 | 0.8417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNEd9LokaHF8MzXCYa13MBDZeM5PrX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2110143 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.9497 |
| Maximum Balance Rank | 116338 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 519855 (04/25/2018 10:00) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 345728 |
| Account Age Rank | 2071859 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 1.1929 |
| Deposits From External Accounts Rank | 121763 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924330 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3512 |
| Withdrawls To External Accounts Rank | 124434 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8417 |
| Withdrawls To BitMEX Accounts Rank | 353964 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67097 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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