| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J6r7G4niQJdWgtvrbwASh1AqFXtpPPqAZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1326 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3J6r7G4niQJdWgtvrbwASh1AqFXtpPPqAZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3940241 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4232783 |
| Maximum Balance Percentile | Top 58.5 % |
| First Seen Block | 576305 (05/16/2019 13:13) |
| Last Seen Block | 686071 (06/03/2021 07:40) |
| Account Age (Blocks) | 289278 |
| Account Age Rank | 4214459 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4473039 |
| Deposits From External Accounts Percentile | Top 61.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1326 |
| Deposits From BitMEX Accounts Rank | 316769 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 944999 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5392373 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5495287 |
| Number of Deposits from External Accounts Percentile | Top 75.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 52077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 705333 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1272712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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