| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BsU2sRBFJ3s8G3RjeFva3bpcaUZURQfd6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.3699 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BsU2sRBFJ3s8G3RjeFva3bpcaUZURQfd6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3253608 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3626861 |
| Maximum Balance Percentile | Top 50.1 % |
| First Seen Block | 622196 (03/19/2020 13:17) |
| Last Seen Block | 667466 (01/24/2021 13:18) |
| Account Age (Blocks) | 246530 |
| Account Age Rank | 5749298 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5854019 |
| Deposits From External Accounts Percentile | Top 80.9 % |
| Deposits From BitMEX Accounts (BTC) | 6.3699 |
| Deposits From BitMEX Accounts Rank | 36935 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694345 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6594568 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6595087 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 115 |
| Number of Deposits from BitMEX Accounts Rank | 1146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661483 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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