| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BTyGXnUwKUogmLDceS6H3NHvXa2TAEXDx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3735 |
| Statistic | Value |
|---|---|
| Address | 3BTyGXnUwKUogmLDceS6H3NHvXa2TAEXDx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6151443 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6220421 |
| Maximum Balance Percentile | Top 85.9 % |
| First Seen Block | 641936 (08/02/2020 21:09) |
| Last Seen Block | 641936 (08/02/2020 21:09) |
| Account Age (Blocks) | 223647 |
| Account Age Rank | 6154141 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6222238 |
| Deposits From External Accounts Percentile | Top 86.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6427126 |
| Deposits From BitMEX Accounts Percentile | Top 88.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6427126 |
| Withdrawls To External Accounts Percentile | Top 88.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3735 |
| Withdrawls To BitMEX Accounts Rank | 235222 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 796405 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1548808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1548808 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2429973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.6 % |
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