| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BkPfEyGPd8he1djgzwTLTWJRtdXA5x7ci | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3BkPfEyGPd8he1djgzwTLTWJRtdXA5x7ci |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6826002 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6853205 |
| Maximum Balance Percentile | Top 94.7 % |
| First Seen Block | 686002 (06/02/2021 20:11) |
| Last Seen Block | 737779 (05/25/2022 01:16) |
| Account Age (Blocks) | 182724 |
| Account Age Rank | 6717150 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6750840 |
| Deposits From External Accounts Percentile | Top 93.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6876990 |
| Deposits From BitMEX Accounts Percentile | Top 95.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6876990 |
| Withdrawls To External Accounts Percentile | Top 95.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5531344 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5634378 |
| Number of Deposits from External Accounts Percentile | Top 77.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6293344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6293344 |
| Number of Withdrawls to External Accounts Percentile | Top 86.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1802739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.9 % |
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