| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BNQJRXUuSUCfrCi96BsZqA5M9A5HagfUx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3597 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BNQJRXUuSUCfrCi96BsZqA5M9A5HagfUx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6369912 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6426706 |
| Maximum Balance Percentile | Top 88.8 % |
| First Seen Block | 666330 (01/16/2021 13:07) |
| Last Seen Block | 759673 (10/21/2022 13:24) |
| Account Age (Blocks) | 199253 |
| Account Age Rank | 6462443 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6513577 |
| Deposits From External Accounts Percentile | Top 90.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3597 |
| Deposits From BitMEX Accounts Rank | 209465 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 849292 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6716189 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6716705 |
| Number of Deposits from External Accounts Percentile | Top 92.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 35166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 691820 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6592701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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