| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BTj25cH4FSd9booBafQMXYTzZFRXsddXa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4442 | 0.0000 | 0.8900 |
| Statistic | Value |
|---|---|
| Address | 3BTj25cH4FSd9booBafQMXYTzZFRXsddXa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6043689 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6121132 |
| Maximum Balance Percentile | Top 84.7 % |
| First Seen Block | 634215 (06/11/2020 15:06) |
| Last Seen Block | 666754 (01/19/2021 13:08) |
| Account Age (Blocks) | 220142 |
| Account Age Rank | 6044673 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6121045 |
| Deposits From External Accounts Percentile | Top 84.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.4442 |
| Deposits From BitMEX Accounts Rank | 98284 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 749294 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8900 |
| Withdrawls To BitMEX Accounts Rank | 343037 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 872960 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716903 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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