| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 766.5201 |
| Statistic | Value |
|---|---|
| Address | 3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2587735 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3052302 |
| Maximum Balance Percentile | Top 42.2 % |
| First Seen Block | 531575 (07/12/2018 07:19) |
| Last Seen Block | 721427 (02/02/2022 02:44) |
| Account Age (Blocks) | 337151 |
| Account Age Rank | 2545172 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3000671 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3633399 |
| Deposits From BitMEX Accounts Percentile | Top 50.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3633399 |
| Withdrawls To External Accounts Percentile | Top 50.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 766.5201 |
| Withdrawls To BitMEX Accounts Rank | 252 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643485 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1410808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1410808 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 411 |
| Number of Withdrawls to BitMEX Accounts Rank | 801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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