3BitMEXR6AZRW9GPbhGxMjLjNRisSmGZZ43BitMEXR6AZRW9GPbhGxMjLjNRisSmGZZ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BitMEXR6AZRW9GPbhGxMjLjNRisSmGZZ4 | -1 (1) | 0.0000 | 0.5132 | 1.0405 | 0.0000 | 0.9778 | 0.0627 |
| Statistic | Value |
|---|---|
| Address | 3BitMEXR6AZRW9GPbhGxMjLjNRisSmGZZ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5518127 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.5132 |
| Maximum Balance Rank | 162686 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 579348 (06/05/2019 11:22) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 286235 |
| Account Age Rank | 4381049 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 1.0405 |
| Deposits From External Accounts Rank | 131995 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933143 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9778 |
| Withdrawls To External Accounts Rank | 75794 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0627 |
| Withdrawls To BitMEX Accounts Rank | 1414596 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232958 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79717 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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