3BitMEXttKtGZYLmJFxeygQa6uc8SLFnJQ3BitMEXttKtGZYLmJFxeygQa6uc8SLFnJQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXttKtGZYLmJFxeygQa6uc8SLFnJQ | -1 (1) | 0.0000 | 0.1771 | 0.5997 | 0.1380 | 0.4712 | 0.2665 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXttKtGZYLmJFxeygQa6uc8SLFnJQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3729624 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.1771 |
| Maximum Balance Rank | 280409 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 566324 (03/09/2019 13:15) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 302402 |
| Account Age Rank | 3826666 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.5997 |
| Deposits From External Accounts Rank | 179379 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1380 |
| Deposits From BitMEX Accounts Rank | 313350 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.4712 |
| Withdrawls To External Accounts Rank | 109648 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2665 |
| Withdrawls To BitMEX Accounts Rank | 687558 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96302 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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