| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JfZQEpRKaDZrNQ9cMDdua37dJBRYeUGtg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0030 | 0.0000 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3JfZQEpRKaDZrNQ9cMDdua37dJBRYeUGtg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6179363 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6245570 |
| Maximum Balance Percentile | Top 86.4 % |
| First Seen Block | 676256 (03/25/2021 15:05) |
| Last Seen Block | 741280 (06/18/2022 12:29) |
| Account Age (Blocks) | 178101 |
| Account Age Rank | 6587519 |
| Account Age Percentile | Top 91.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6631127 |
| Deposits From External Accounts Percentile | Top 91.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 698655 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1286835 |
| Withdrawls To External Accounts Percentile | Top 17.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1663686 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1920291 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 254137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 845532 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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