| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BYNNrf4yASEfvyxiw1PMt6Ez621S65Aj5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9287 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BYNNrf4yASEfvyxiw1PMt6Ez621S65Aj5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2033605 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2559819 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 554496 (12/19/2018 14:12) |
| Last Seen Block | 665125 (01/08/2021 14:01) |
| Account Age (Blocks) | 314230 |
| Account Age Rank | 3482000 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3817073 |
| Deposits From External Accounts Percentile | Top 52.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.9287 |
| Deposits From BitMEX Accounts Rank | 84680 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 737695 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6627335 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6627854 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 58 |
| Number of Deposits from BitMEX Accounts Rank | 2134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662256 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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