| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B7KNdKTJ1dmzcyLfhjyYKCixjo16NVpxG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6400 | 0.0000 | 0.3941 |
| Statistic | Value |
|---|---|
| Address | 3B7KNdKTJ1dmzcyLfhjyYKCixjo16NVpxG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5253969 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5319762 |
| Maximum Balance Percentile | Top 75.1 % |
| First Seen Block | 599358 (10/14/2019 17:15) |
| Last Seen Block | 675753 (03/22/2021 09:58) |
| Account Age (Blocks) | 182338 |
| Account Age Rank | 5137039 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5295241 |
| Deposits From External Accounts Percentile | Top 74.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.6400 |
| Deposits From BitMEX Accounts Rank | 156511 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 647803 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3941 |
| Withdrawls To BitMEX Accounts Rank | 557927 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1024105 |
| Number of Deposits from External Accounts Percentile | Top 14.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 548471 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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