| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BPd9UNdnDs5s7fBk6dnaEFXQRmhudZXwY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3230 |
| Statistic | Value |
|---|---|
| Address | 3BPd9UNdnDs5s7fBk6dnaEFXQRmhudZXwY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5247272 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5404266 |
| Maximum Balance Percentile | Top 74.6 % |
| First Seen Block | 602420 (11/05/2019 09:11) |
| Last Seen Block | 756509 (10/01/2022 08:32) |
| Account Age (Blocks) | 266306 |
| Account Age Rank | 5227312 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5382082 |
| Deposits From External Accounts Percentile | Top 74.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5716380 |
| Deposits From BitMEX Accounts Percentile | Top 78.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5716380 |
| Withdrawls To External Accounts Percentile | Top 78.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3230 |
| Withdrawls To BitMEX Accounts Rank | 240659 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 799980 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1552676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1552676 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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