| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BF4LSeqpB76ePZ5MtorimuKajaThPqUys | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 3BF4LSeqpB76ePZ5MtorimuKajaThPqUys |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6629851 |
| Current Blanace Percentile | Top 91.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6672521 |
| Maximum Balance Percentile | Top 92.3 % |
| First Seen Block | 682688 (05/09/2021 05:36) |
| Last Seen Block | 690822 (07/13/2021 09:46) |
| Account Age (Blocks) | 171669 |
| Account Age Rank | 6656988 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6696559 |
| Deposits From External Accounts Percentile | Top 92.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6820669 |
| Deposits From BitMEX Accounts Percentile | Top 94.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6820669 |
| Withdrawls To External Accounts Percentile | Top 94.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3350735 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3456694 |
| Number of Deposits from External Accounts Percentile | Top 47.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4130717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4130717 |
| Number of Withdrawls to External Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 984765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.6 % |
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