| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A8NFmWnW9HW7EVAF9p6cxn6F5ttb5KUi9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.1716 |
| Statistic | Value |
|---|---|
| Address | 3A8NFmWnW9HW7EVAF9p6cxn6F5ttb5KUi9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6704210 |
| Current Blanace Percentile | Top 92.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6744689 |
| Maximum Balance Percentile | Top 93.2 % |
| First Seen Block | 727425 (03/15/2022 09:51) |
| Last Seen Block | 759345 (10/19/2022 09:21) |
| Account Age (Blocks) | 138158 |
| Account Age Rank | 6913791 |
| Account Age Percentile | Top 95.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6926617 |
| Deposits From External Accounts Percentile | Top 95.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7023391 |
| Deposits From BitMEX Accounts Percentile | Top 97.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7023391 |
| Withdrawls To External Accounts Percentile | Top 97.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1716 |
| Withdrawls To BitMEX Accounts Rank | 163843 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 749163 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1504908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1504908 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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