3BitMEXfjBhEtukkRciAQQ7XV1LQwtNB7V3BitMEXfjBhEtukkRciAQQ7XV1LQwtNB7V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXfjBhEtukkRciAQQ7XV1LQwtNB7V | -1 (1) | 0.0000 | 2.2010 | 2.2010 | 0.0000 | 2.2010 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXfjBhEtukkRciAQQ7XV1LQwtNB7V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6749835 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 2.2010 |
| Maximum Balance Rank | 58157 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 531680 (07/13/2018 00:44) |
| Last Seen Block | 535488 (08/06/2018 13:27) |
| Account Age (Blocks) | 337046 |
| Account Age Rank | 2550194 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 2.2010 |
| Deposits From External Accounts Rank | 82580 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891363 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2010 |
| Withdrawls To External Accounts Rank | 45584 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468126 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345980 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366523 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6510042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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