3BMEXcURSvVTaTkWvFLCXDQCWMZsHbq3AS3BMEXcURSvVTaTkWvFLCXDQCWMZsHbq3AS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcURSvVTaTkWvFLCXDQCWMZsHbq3AS | -1 (1) | 0.0000 | 0.0058 | 0.0098 | 0.0000 | 0.0098 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcURSvVTaTkWvFLCXDQCWMZsHbq3AS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5576811 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 599339 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 616843 (02/10/2020 22:12) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 251883 |
| Account Age Rank | 5565695 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558304 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327897 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0098 |
| Withdrawls To External Accounts Rank | 310140 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6510106 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258089 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155420 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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