| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B1scYxrupqLkLLGjs5xcL1vi8PC9Rk3QD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 3B1scYxrupqLkLLGjs5xcL1vi8PC9Rk3QD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4552970 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4786111 |
| Maximum Balance Percentile | Top 66.1 % |
| First Seen Block | 582097 (06/23/2019 20:30) |
| Last Seen Block | 633096 (06/05/2020 00:22) |
| Account Age (Blocks) | 283486 |
| Account Age Rank | 4518480 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4747625 |
| Deposits From External Accounts Percentile | Top 65.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5164173 |
| Deposits From BitMEX Accounts Percentile | Top 71.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5164173 |
| Withdrawls To External Accounts Percentile | Top 71.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3684455 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3789582 |
| Number of Deposits from External Accounts Percentile | Top 52.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4464127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4464127 |
| Number of Withdrawls to External Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1002738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.9 % |
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