| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BfP14zq3nRwkV3rFjBqmWWJx8bhJzUjdj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 3BfP14zq3nRwkV3rFjBqmWWJx8bhJzUjdj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7088426 |
| Current Blanace Percentile | Top 98.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7092462 |
| Maximum Balance Percentile | Top 98.1 % |
| First Seen Block | 778679 (02/28/2023 16:36) |
| Last Seen Block | 780729 (03/14/2023 05:48) |
| Account Age (Blocks) | 75678 |
| Account Age Rank | 7075562 |
| Account Age Percentile | Top 97.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7080553 |
| Deposits From External Accounts Percentile | Top 98.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7132120 |
| Deposits From BitMEX Accounts Percentile | Top 98.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7132120 |
| Withdrawls To External Accounts Percentile | Top 98.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3352215 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3458165 |
| Number of Deposits from External Accounts Percentile | Top 47.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4132171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4132171 |
| Number of Withdrawls to External Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1525574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.1 % |
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