3BitMEX5fs5wF165JAG816yHUs7XrmfKBV3BitMEX5fs5wF165JAG816yHUs7XrmfKBV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEX5fs5wF165JAG816yHUs7XrmfKBV | -1 (1) | 0.0000 | 0.0730 | 0.4213 | 0.0041 | 0.1041 | 0.3213 |
| Statistic | Value |
|---|---|
| Address | 3BitMEX5fs5wF165JAG816yHUs7XrmfKBV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5367138 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391540 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 604289 (11/18/2019 02:10) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 261294 |
| Account Age Rank | 5267746 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.4213 |
| Deposits From External Accounts Rank | 212362 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0041 |
| Deposits From BitMEX Accounts Rank | 684318 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.1041 |
| Withdrawls To External Accounts Rank | 192709 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3213 |
| Withdrawls To BitMEX Accounts Rank | 619620 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93731 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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