| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3354qV5LKsdaStwrZoVKubmXxpGSB4grGz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.1197 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3354qV5LKsdaStwrZoVKubmXxpGSB4grGz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5254055 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5410020 |
| Maximum Balance Percentile | Top 74.7 % |
| First Seen Block | 602987 (11/09/2019 13:31) |
| Last Seen Block | 756065 (09/28/2022 13:15) |
| Account Age (Blocks) | 262596 |
| Account Age Rank | 5242365 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5395353 |
| Deposits From External Accounts Percentile | Top 74.5 % |
| Deposits From BitMEX Accounts (BTC) | 5.1197 |
| Deposits From BitMEX Accounts Rank | 42565 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 699315 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4026692 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4130785 |
| Number of Deposits from External Accounts Percentile | Top 57.1 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667028 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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