| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ni1W5RipDZY3BVu8iEy8GFDRZwEih4hZH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.1114 |
| Statistic | Value |
|---|---|
| Address | 3Ni1W5RipDZY3BVu8iEy8GFDRZwEih4hZH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6652144 |
| Current Blanace Percentile | Top 91.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6695058 |
| Maximum Balance Percentile | Top 92.5 % |
| First Seen Block | 686707 (06/07/2021 21:50) |
| Last Seen Block | 758465 (10/13/2022 12:36) |
| Account Age (Blocks) | 182019 |
| Account Age Rank | 6725431 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6758581 |
| Deposits From External Accounts Percentile | Top 93.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6884172 |
| Deposits From BitMEX Accounts Percentile | Top 95.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6884172 |
| Withdrawls To External Accounts Percentile | Top 95.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1114 |
| Withdrawls To BitMEX Accounts Rank | 79734 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 695783 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1456773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1456773 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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