| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q369UFfjCEUNd4MVYzDMDHTDcPPaJ2Syd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 143.8745 | 0.0000 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3Q369UFfjCEUNd4MVYzDMDHTDcPPaJ2Syd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6313252 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6333210 |
| Maximum Balance Percentile | Top 89.4 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 665579 (01/11/2021 12:56) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6333046 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385869 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 143.8745 |
| Deposits From BitMEX Accounts Rank | 2782 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 508881 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2125922 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2378627 |
| Number of Deposits from External Accounts Percentile | Top 33.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 521377 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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