3BitMEXH2Uoz9p3556cnXdh6oW6WFnRiar3BitMEXH2Uoz9p3556cnXdh6oW6WFnRiar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXH2Uoz9p3556cnXdh6oW6WFnRiar | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0004 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXH2Uoz9p3556cnXdh6oW6WFnRiar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6674109 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551815 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 537567 (08/19/2018 23:56) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 331159 |
| Account Age Rank | 2799529 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537284 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307614 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413890 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524115 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569032 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1337567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637510 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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