| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B1mi98NcMN7k5HTwBt1e6vCNJ44pzJt5H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.9216 | 0.0000 | 0.7320 |
| Statistic | Value |
|---|---|
| Address | 3B1mi98NcMN7k5HTwBt1e6vCNJ44pzJt5H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5575910 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5698241 |
| Maximum Balance Percentile | Top 78.7 % |
| First Seen Block | 621617 (03/14/2020 13:19) |
| Last Seen Block | 641102 (07/28/2020 00:39) |
| Account Age (Blocks) | 243966 |
| Account Age Rank | 5722319 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5829219 |
| Deposits From External Accounts Percentile | Top 80.5 % |
| Deposits From BitMEX Accounts (BTC) | 6.9216 |
| Deposits From BitMEX Accounts Rank | 35271 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 692668 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7320 |
| Withdrawls To BitMEX Accounts Rank | 384103 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 901902 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702862 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2290481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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