| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Neben4i5txD5xsPwf68Z2APfwup4YtSS4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3Neben4i5txD5xsPwf68Z2APfwup4YtSS4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7022226 |
| Current Blanace Percentile | Top 97.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7029007 |
| Maximum Balance Percentile | Top 97.1 % |
| First Seen Block | 752162 (09/01/2022 13:48) |
| Last Seen Block | 752162 (09/01/2022 13:48) |
| Account Age (Blocks) | 113421 |
| Account Age Rank | 6988867 |
| Account Age Percentile | Top 96.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6997573 |
| Deposits From External Accounts Percentile | Top 96.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7077174 |
| Deposits From BitMEX Accounts Percentile | Top 97.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7077174 |
| Withdrawls To External Accounts Percentile | Top 97.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3616717 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3722065 |
| Number of Deposits from External Accounts Percentile | Top 51.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4397408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4397408 |
| Number of Withdrawls to External Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4534911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 62.6 % |
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