3BitMEXP2mknq4PAff4JQqBwnSMRd7BPxE3BitMEXP2mknq4PAff4JQqBwnSMRd7BPxE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXP2mknq4PAff4JQqBwnSMRd7BPxE | -1 (1) | 0.0000 | 0.5000 | 1.2408 | 0.0000 | 0.0004 | 1.2404 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXP2mknq4PAff4JQqBwnSMRd7BPxE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5356824 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168203 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 606519 (12/03/2019 22:23) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 262207 |
| Account Age Rank | 5336969 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 1.2408 |
| Deposits From External Accounts Rank | 118869 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922348 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408566 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2404 |
| Withdrawls To BitMEX Accounts Rank | 250849 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209810 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214411 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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