3BMEXfECh8jUPPVGdrweUoZ7KxHQaScHZy3BMEXfECh8jUPPVGdrweUoZ7KxHQaScHZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfECh8jUPPVGdrweUoZ7KxHQaScHZy | -1 (1) | 0.0000 | 0.0027 | 0.0027 | 0.0000 | 0.0027 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfECh8jUPPVGdrweUoZ7KxHQaScHZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5902085 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0027 |
| Maximum Balance Rank | 623999 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 628104 (04/29/2020 05:38) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 226253 |
| Account Age Rank | 5896580 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0027 |
| Deposits From External Accounts Rank | 606506 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1369452 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350643 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6528168 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 617147 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1379284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 416138 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6539946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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