3BitMEXykFMzH1c78pTsiJFEQqRCEy5RFC3BitMEXykFMzH1c78pTsiJFEQqRCEy5RFC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXykFMzH1c78pTsiJFEQqRCEy5RFC | -1 (1) | 0.0000 | 0.0697 | 0.1179 | 0.0000 | 0.1033 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXykFMzH1c78pTsiJFEQqRCEy5RFC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3316284 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.0697 |
| Maximum Balance Rank | 396481 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 528312 (06/20/2018 05:22) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 326045 |
| Account Age Rank | 2435044 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.1179 |
| Deposits From External Accounts Rank | 339157 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114960 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1033 |
| Withdrawls To External Accounts Rank | 193090 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2380944 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130603 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69426 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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