| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bp8qDwmD5s7kEhS2ccbNREzSZrjaSjWZD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.0421 |
| Statistic | Value |
|---|---|
| Address | 3Bp8qDwmD5s7kEhS2ccbNREzSZrjaSjWZD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609938 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5729095 |
| Maximum Balance Percentile | Top 79.1 % |
| First Seen Block | 617922 (02/18/2020 10:45) |
| Last Seen Block | 687556 (06/14/2021 13:16) |
| Account Age (Blocks) | 250804 |
| Account Age Rank | 5599911 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5717362 |
| Deposits From External Accounts Percentile | Top 79.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6000418 |
| Deposits From BitMEX Accounts Percentile | Top 82.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6000418 |
| Withdrawls To External Accounts Percentile | Top 82.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0421 |
| Withdrawls To BitMEX Accounts Rank | 70040 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 690002 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1451554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1451554 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 92 |
| Number of Withdrawls to BitMEX Accounts Rank | 10691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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