| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BxyyKih6788xBQKk8aMg1cD3qP1x7Gqgr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3823 |
| Statistic | Value |
|---|---|
| Address | 3BxyyKih6788xBQKk8aMg1cD3qP1x7Gqgr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6689072 |
| Current Blanace Percentile | Top 92.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6729360 |
| Maximum Balance Percentile | Top 93.1 % |
| First Seen Block | 702005 (09/24/2021 16:02) |
| Last Seen Block | 802119 (08/07/2023 16:37) |
| Account Age (Blocks) | 152352 |
| Account Age Rank | 6801458 |
| Account Age Percentile | Top 94.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6826480 |
| Deposits From External Accounts Percentile | Top 94.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6937083 |
| Deposits From BitMEX Accounts Percentile | Top 96.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6937083 |
| Withdrawls To External Accounts Percentile | Top 96.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3823 |
| Withdrawls To BitMEX Accounts Rank | 569786 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1036457 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1771424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1771424 |
| Number of Withdrawls to External Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 24021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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