3BitMEXiNc8X9jWEviMni6AsqJofposrks3BitMEXiNc8X9jWEviMni6AsqJofposrks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXiNc8X9jWEviMni6AsqJofposrks | -1 (1) | 0.0000 | 4.9440 | 15.2461 | 0.5339 | 12.6157 | 3.1643 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXiNc8X9jWEviMni6AsqJofposrks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816181 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 4.9440 |
| Maximum Balance Rank | 31561 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511054 (02/26/2018 22:19) |
| Last Seen Block | 621733 (03/15/2020 13:32) |
| Account Age (Blocks) | 343303 |
| Account Age Rank | 1642449 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 15.2461 |
| Deposits From External Accounts Rank | 18289 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5339 |
| Deposits From BitMEX Accounts Rank | 170594 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 12.6157 |
| Withdrawls To External Accounts Rank | 14186 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1643 |
| Withdrawls To BitMEX Accounts Rank | 122346 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51488 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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