| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3L9q4N9JsGaasEZFhfr2yw2Vk7nXRDDcdB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3L9q4N9JsGaasEZFhfr2yw2Vk7nXRDDcdB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6404959 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6459864 |
| Maximum Balance Percentile | Top 89.2 % |
| First Seen Block | 663375 (12/28/2020 15:56) |
| Last Seen Block | 684430 (05/21/2021 15:09) |
| Account Age (Blocks) | 202208 |
| Account Age Rank | 6416166 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6470326 |
| Deposits From External Accounts Percentile | Top 89.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6625466 |
| Deposits From BitMEX Accounts Percentile | Top 91.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6625466 |
| Withdrawls To External Accounts Percentile | Top 91.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1828183 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2064201 |
| Number of Deposits from External Accounts Percentile | Top 28.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2769561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2769561 |
| Number of Withdrawls to External Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 279451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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