| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3477digWq2yF9AkrhDr7F9EjNwGCM2AKpb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2301 |
| Statistic | Value |
|---|---|
| Address | 3477digWq2yF9AkrhDr7F9EjNwGCM2AKpb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5309923 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5459636 |
| Maximum Balance Percentile | Top 75.5 % |
| First Seen Block | 604913 (11/22/2019 14:35) |
| Last Seen Block | 656569 (11/12/2020 09:45) |
| Account Age (Blocks) | 249444 |
| Account Age Rank | 5291368 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5438939 |
| Deposits From External Accounts Percentile | Top 75.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5759517 |
| Deposits From BitMEX Accounts Percentile | Top 79.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5759517 |
| Withdrawls To External Accounts Percentile | Top 79.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2301 |
| Withdrawls To BitMEX Accounts Rank | 743504 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1166060 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1895365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1895365 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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