| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BTK4opQUXnxPLzE3mNryUPbqEfFRQbNzs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0882 |
| Statistic | Value |
|---|---|
| Address | 3BTK4opQUXnxPLzE3mNryUPbqEfFRQbNzs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6024664 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6104458 |
| Maximum Balance Percentile | Top 84.3 % |
| First Seen Block | 632743 (06/02/2020 13:49) |
| Last Seen Block | 687589 (06/14/2021 19:47) |
| Account Age (Blocks) | 232840 |
| Account Age Rank | 6023866 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6102676 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6327689 |
| Deposits From BitMEX Accounts Percentile | Top 87.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6327689 |
| Withdrawls To External Accounts Percentile | Top 87.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0882 |
| Withdrawls To BitMEX Accounts Rank | 1240775 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1561905 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2281342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2281342 |
| Number of Withdrawls to External Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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