3BitMEXkNW17qoTDStr71vZJXad18c6H7H3BitMEXkNW17qoTDStr71vZJXad18c6H7H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXkNW17qoTDStr71vZJXad18c6H7H | -1 (1) | 0.0000 | 0.1538 | 0.3902 | 0.0000 | 0.1405 | 0.2497 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXkNW17qoTDStr71vZJXad18c6H7H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4092773 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.1538 |
| Maximum Balance Rank | 295477 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 555238 (12/24/2018 09:16) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 310345 |
| Account Age Rank | 3514204 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.3902 |
| Deposits From External Accounts Rank | 219974 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010772 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1405 |
| Withdrawls To External Accounts Rank | 176683 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2497 |
| Withdrawls To BitMEX Accounts Rank | 714836 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108026 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95093 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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