| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BTCxMWkzGTS2ypqTZfcEJ6PAjQiDg3mqc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BTCxMWkzGTS2ypqTZfcEJ6PAjQiDg3mqc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6747640 |
| Current Blanace Percentile | Top 93.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6782615 |
| Maximum Balance Percentile | Top 93.9 % |
| First Seen Block | 711384 (11/26/2021 12:58) |
| Last Seen Block | 779949 (03/09/2023 01:13) |
| Account Age (Blocks) | 142973 |
| Account Age Rank | 6855946 |
| Account Age Percentile | Top 94.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6872743 |
| Deposits From External Accounts Percentile | Top 95.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6973158 |
| Deposits From BitMEX Accounts Percentile | Top 96.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6973158 |
| Withdrawls To External Accounts Percentile | Top 96.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1926406 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2150434 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2848817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2848817 |
| Number of Withdrawls to External Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 936747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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