3BitMEXu1DrrzyMfoK2zYsjsywBF3vWTW43BitMEXu1DrrzyMfoK2zYsjsywBF3vWTW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXu1DrrzyMfoK2zYsjsywBF3vWTW4 | -1 (1) | 0.0000 | 0.3017 | 5.6714 | 0.0000 | 4.6560 | 1.0154 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXu1DrrzyMfoK2zYsjsywBF3vWTW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2346870 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.3017 |
| Maximum Balance Rank | 216221 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 518159 (04/14/2018 09:37) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 350567 |
| Account Age Rank | 1993885 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 5.6714 |
| Deposits From External Accounts Rank | 41519 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857529 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6560 |
| Withdrawls To External Accounts Rank | 28306 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0154 |
| Withdrawls To BitMEX Accounts Rank | 286860 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8424 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 157 |
| Number of Withdrawls to External Accounts Rank | 1566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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