3BitMEXEfFPDykQWHjWQ31MmrwdsaSKx7i3BitMEXEfFPDykQWHjWQ31MmrwdsaSKx7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXEfFPDykQWHjWQ31MmrwdsaSKx7i | -1 (1) | 0.0000 | 0.0040 | 0.0040 | 0.0000 | 0.0023 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXEfFPDykQWHjWQ31MmrwdsaSKx7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312940 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0040 |
| Maximum Balance Rank | 612695 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 535209 (08/04/2018 17:38) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 330374 |
| Account Age Rank | 2688804 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0040 |
| Deposits From External Accounts Rank | 595484 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1363474 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 354693 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3898358 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395076 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315994 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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