| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BYNf3Tb7yr9wniebK74DfXKcN39QbqBNj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0432 | 0.0000 | 0.7460 |
| Statistic | Value |
|---|---|
| Address | 3BYNf3Tb7yr9wniebK74DfXKcN39QbqBNj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5798141 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5900381 |
| Maximum Balance Percentile | Top 81.5 % |
| First Seen Block | 623284 (03/28/2020 04:57) |
| Last Seen Block | 791796 (05/28/2023 13:41) |
| Account Age (Blocks) | 242299 |
| Account Age Rank | 5791289 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5892223 |
| Deposits From External Accounts Percentile | Top 81.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0432 |
| Deposits From BitMEX Accounts Rank | 465212 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1077312 |
| Withdrawls To External Accounts Percentile | Top 14.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7460 |
| Withdrawls To BitMEX Accounts Rank | 380283 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 899349 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827129 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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