| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3746wrYNcT1Ucvzg4sHNEaQ5t8wPzKztiw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5394 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3746wrYNcT1Ucvzg4sHNEaQ5t8wPzKztiw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 63746 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 718189 |
| Maximum Balance Percentile | Top 9.9 % |
| First Seen Block | 473857 (07/02/2017 13:10) |
| Last Seen Block | 620979 (03/09/2020 19:17) |
| Account Age (Blocks) | 394869 |
| Account Age Rank | 149050 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 782082 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5394 |
| Deposits From BitMEX Accounts Rank | 170074 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 814264 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3060444 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3178053 |
| Number of Deposits from External Accounts Percentile | Top 43.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 678160 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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