| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J1bWkXyDGmJoiLaTcwfW4QQLFJNWWwAhr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0541 | 0.0000 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3J1bWkXyDGmJoiLaTcwfW4QQLFJNWWwAhr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3543465 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3882826 |
| Maximum Balance Percentile | Top 53.6 % |
| First Seen Block | 554946 (12/22/2018 17:38) |
| Last Seen Block | 749166 (08/12/2022 19:51) |
| Account Age (Blocks) | 313780 |
| Account Age Rank | 3506294 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3838856 |
| Deposits From External Accounts Percentile | Top 53.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0541 |
| Deposits From BitMEX Accounts Rank | 433332 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1049095 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2302798 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2485757 |
| Number of Deposits from External Accounts Percentile | Top 34.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720322 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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