| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BqmFvU5QKzs3yqdXzdix2zqf69qWB4gQh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3BqmFvU5QKzs3yqdXzdix2zqf69qWB4gQh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6358668 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6416028 |
| Maximum Balance Percentile | Top 88.6 % |
| First Seen Block | 659200 (11/29/2020 09:26) |
| Last Seen Block | 704677 (10/12/2021 13:22) |
| Account Age (Blocks) | 206383 |
| Account Age Rank | 6371659 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6428217 |
| Deposits From External Accounts Percentile | Top 88.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6589400 |
| Deposits From BitMEX Accounts Percentile | Top 91.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6589400 |
| Withdrawls To External Accounts Percentile | Top 91.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4641325 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4744529 |
| Number of Deposits from External Accounts Percentile | Top 65.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5409295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5409295 |
| Number of Withdrawls to External Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 766088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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