3BitMEXV9VkYPqWCDtjQXUjNW5akFHgqh43BitMEXV9VkYPqWCDtjQXUjNW5akFHgqh4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXV9VkYPqWCDtjQXUjNW5akFHgqh4 | -1 (1) | 0.0000 | 5.9537 | 23.2155 | 0.1323 | 14.8848 | 8.4630 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXV9VkYPqWCDtjQXUjNW5akFHgqh4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497965 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 5.9537 |
| Maximum Balance Rank | 26677 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 609018 (12/20/2019 22:55) |
| Last Seen Block | 781969 (03/22/2023 13:09) |
| Account Age (Blocks) | 259708 |
| Account Age Rank | 5391901 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 23.2155 |
| Deposits From External Accounts Rank | 12798 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1323 |
| Deposits From BitMEX Accounts Rank | 317050 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 14.8848 |
| Withdrawls To External Accounts Rank | 12732 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4630 |
| Withdrawls To BitMEX Accounts Rank | 53906 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45935 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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