3BitMEXzBez76R6kSwU36DkCdTLDHVK4Ec3BitMEXzBez76R6kSwU36DkCdTLDHVK4Ec| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXzBez76R6kSwU36DkCdTLDHVK4Ec | -1 (1) | 0.0000 | 0.1006 | 0.1977 | 0.0000 | 0.1977 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXzBez76R6kSwU36DkCdTLDHVK4Ec |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6749497 |
| Current Blanace Percentile | Top 93.4 % |
| Maximum Balance (BTC) | 0.1006 |
| Maximum Balance Rank | 348565 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 526626 (06/08/2018 21:16) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 327731 |
| Account Age Rank | 2361451 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.1977 |
| Deposits From External Accounts Rank | 288905 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068632 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1977 |
| Withdrawls To External Accounts Rank | 158186 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467211 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66596 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106310 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6464063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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