| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B9DfgA9UvwEzs5G4gwbLummyJdBTJQQQF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3B9DfgA9UvwEzs5G4gwbLummyJdBTJQQQF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4335519 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4589277 |
| Maximum Balance Percentile | Top 63.4 % |
| First Seen Block | 577914 (05/26/2019 21:02) |
| Last Seen Block | 636614 (06/27/2020 18:57) |
| Account Age (Blocks) | 290812 |
| Account Age Rank | 4297367 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4546873 |
| Deposits From External Accounts Percentile | Top 62.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4984962 |
| Deposits From BitMEX Accounts Percentile | Top 68.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4984962 |
| Withdrawls To External Accounts Percentile | Top 68.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4467688 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4571158 |
| Number of Deposits from External Accounts Percentile | Top 63.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5237945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5237945 |
| Number of Withdrawls to External Accounts Percentile | Top 72.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 304885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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