3BitMEXCvraoKNrcQBu7KEvfvoGtBMoaBt3BitMEXCvraoKNrcQBu7KEvfvoGtBMoaBt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXCvraoKNrcQBu7KEvfvoGtBMoaBt | -1 (1) | 0.0000 | 0.3400 | 0.6046 | 0.0204 | 0.2061 | 0.4189 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXCvraoKNrcQBu7KEvfvoGtBMoaBt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3065765 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.3400 |
| Maximum Balance Rank | 204860 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 606947 (12/06/2019 18:16) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 261779 |
| Account Age Rank | 5346734 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.6046 |
| Deposits From External Accounts Rank | 178319 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0204 |
| Deposits From BitMEX Accounts Rank | 547173 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.2061 |
| Withdrawls To External Accounts Rank | 153608 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4189 |
| Withdrawls To BitMEX Accounts Rank | 540409 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55211 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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