| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B1ACt7zXUz9JW5rKuwvzTDMqAApfRm17T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.1590 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3B1ACt7zXUz9JW5rKuwvzTDMqAApfRm17T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6108115 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6180270 |
| Maximum Balance Percentile | Top 85.4 % |
| First Seen Block | 640157 (07/21/2020 13:18) |
| Last Seen Block | 700940 (09/17/2021 13:19) |
| Account Age (Blocks) | 228569 |
| Account Age Rank | 6117174 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6187848 |
| Deposits From External Accounts Percentile | Top 85.5 % |
| Deposits From BitMEX Accounts (BTC) | 4.1590 |
| Deposits From BitMEX Accounts Rank | 50153 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 706440 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6603489 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6604008 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 676515 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6582648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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