3BMEX78crx8ibUPjkACTfVgPdaqFLCbB2Y3BMEX78crx8ibUPjkACTfVgPdaqFLCbB2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX78crx8ibUPjkACTfVgPdaqFLCbB2Y | -1 (1) | 0.0000 | 0.0408 | 0.0420 | 0.0000 | 0.0364 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEX78crx8ibUPjkACTfVgPdaqFLCbB2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3347279 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0408 |
| Maximum Balance Rank | 452871 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 550908 (11/21/2018 03:49) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 303449 |
| Account Age Rank | 3307905 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0420 |
| Deposits From External Accounts Rank | 444375 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213549 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0364 |
| Withdrawls To External Accounts Rank | 253029 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3146775 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237034 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184923 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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