| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J5GbjND2YCYV6QuqkdWa3z6LDhxVwMbyA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 7.9562 |
| Statistic | Value |
|---|---|
| Address | 3J5GbjND2YCYV6QuqkdWa3z6LDhxVwMbyA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5577518 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5699834 |
| Maximum Balance Percentile | Top 78.7 % |
| First Seen Block | 616866 (02/11/2020 03:11) |
| Last Seen Block | 748399 (08/07/2022 12:32) |
| Account Age (Blocks) | 251860 |
| Account Age Rank | 5566372 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5686937 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5974914 |
| Deposits From BitMEX Accounts Percentile | Top 82.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5974914 |
| Withdrawls To External Accounts Percentile | Top 82.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9562 |
| Withdrawls To BitMEX Accounts Rank | 57067 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 682290 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1444612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1444612 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 71 |
| Number of Withdrawls to BitMEX Accounts Rank | 14786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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