| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BHJfvJzC1agkDLJ2fGxMADKWphWN7Zn9h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 34.2119 |
| Statistic | Value |
|---|---|
| Address | 3BHJfvJzC1agkDLJ2fGxMADKWphWN7Zn9h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6708743 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6749166 |
| Maximum Balance Percentile | Top 93.2 % |
| First Seen Block | 734322 (05/01/2022 00:57) |
| Last Seen Block | 784796 (04/10/2023 15:20) |
| Account Age (Blocks) | 131261 |
| Account Age Rank | 6929642 |
| Account Age Percentile | Top 95.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6941360 |
| Deposits From External Accounts Percentile | Top 95.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7035194 |
| Deposits From BitMEX Accounts Percentile | Top 97.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7035194 |
| Withdrawls To External Accounts Percentile | Top 97.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.2119 |
| Withdrawls To BitMEX Accounts Rank | 11642 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651920 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1417169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1417169 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 300 |
| Number of Withdrawls to BitMEX Accounts Rank | 1534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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