3BMEXULKQL8c8tiy3SAAgJLUxiyRDq2nfd3BMEXULKQL8c8tiy3SAAgJLUxiyRDq2nfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXULKQL8c8tiy3SAAgJLUxiyRDq2nfd | -1 (1) | 0.0000 | 0.0201 | 0.0201 | 0.0000 | 0.0201 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXULKQL8c8tiy3SAAgJLUxiyRDq2nfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5468706 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 513781 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 612338 (01/11/2020 10:45) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 242019 |
| Account Age Rank | 5454832 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501589 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268011 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0201 |
| Withdrawls To External Accounts Rank | 282554 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6494186 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398880 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233899 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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