3BitMEX2gatWQqFFxf5iVPjAU7m9JRacdf3BitMEX2gatWQqFFxf5iVPjAU7m9JRacdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEX2gatWQqFFxf5iVPjAU7m9JRacdf | -1 (1) | 0.0000 | 385.7380 | 0.0000 | 400.0000 | 389.9482 | 10.0518 |
| Statistic | Value |
|---|---|
| Address | 3BitMEX2gatWQqFFxf5iVPjAU7m9JRacdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 31994 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 385.7380 |
| Maximum Balance Rank | 587 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 474852 (07/08/2017 21:51) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 390731 |
| Account Age Rank | 156458 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 789087 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 400.0000 |
| Deposits From BitMEX Accounts Rank | 1207 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 389.9482 |
| Withdrawls To External Accounts Rank | 1126 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0518 |
| Withdrawls To BitMEX Accounts Rank | 42072 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 671311 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 40 |
| Number of Deposits from BitMEX Accounts Rank | 3292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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