3BitMEXA4r5kDz7t7gv467ntqzdTUpQi8v3BitMEXA4r5kDz7t7gv467ntqzdTUpQi8v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXA4r5kDz7t7gv467ntqzdTUpQi8v | -1 (1) | 0.0000 | 0.3720 | 0.3830 | 0.0000 | 0.3830 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXA4r5kDz7t7gv467ntqzdTUpQi8v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6748979 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 0.3720 |
| Maximum Balance Rank | 196632 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 508607 (02/11/2018 03:49) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 360119 |
| Account Age Rank | 1545927 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.3830 |
| Deposits From External Accounts Rank | 221577 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012742 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3830 |
| Withdrawls To External Accounts Rank | 120128 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471673 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237448 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153661 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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