| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J4u1Dw5q1ey3x3wndeJjWhoTTY4NATbL7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4511 |
| Statistic | Value |
|---|---|
| Address | 3J4u1Dw5q1ey3x3wndeJjWhoTTY4NATbL7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4321764 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4577063 |
| Maximum Balance Percentile | Top 63.2 % |
| First Seen Block | 577547 (05/24/2019 12:13) |
| Last Seen Block | 686353 (06/05/2021 08:40) |
| Account Age (Blocks) | 288036 |
| Account Age Rank | 4283495 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4534520 |
| Deposits From External Accounts Percentile | Top 62.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4973751 |
| Deposits From BitMEX Accounts Percentile | Top 68.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4973751 |
| Withdrawls To External Accounts Percentile | Top 68.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4511 |
| Withdrawls To BitMEX Accounts Rank | 227221 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 791289 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1543997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1543997 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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