3BitMEXkuBrSmcprhgvYSBMDnYn3kZabW63BitMEXkuBrSmcprhgvYSBMDnYn3kZabW6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXkuBrSmcprhgvYSBMDnYn3kZabW6 | -1 (1) | 0.0000 | 0.8375 | 0.8375 | 0.0000 | 0.0063 | 0.8312 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXkuBrSmcprhgvYSBMDnYn3kZabW6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3597211 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.8375 |
| Maximum Balance Rank | 124714 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521916 (05/09/2018 13:40) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 343667 |
| Account Age Rank | 2181743 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.8375 |
| Deposits From External Accounts Rank | 153129 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951674 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0063 |
| Withdrawls To External Accounts Rank | 321712 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8312 |
| Withdrawls To BitMEX Accounts Rank | 356496 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262770 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277229 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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