| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ACDew8P12iuTuKUAXm7aeZAvNXs2dT6AJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3ACDew8P12iuTuKUAXm7aeZAvNXs2dT6AJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6687503 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6727820 |
| Maximum Balance Percentile | Top 93.1 % |
| First Seen Block | 709251 (11/11/2021 15:30) |
| Last Seen Block | 786102 (04/19/2023 11:58) |
| Account Age (Blocks) | 145106 |
| Account Age Rank | 6846095 |
| Account Age Percentile | Top 94.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6863596 |
| Deposits From External Accounts Percentile | Top 95.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6965379 |
| Deposits From BitMEX Accounts Percentile | Top 96.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6965379 |
| Withdrawls To External Accounts Percentile | Top 96.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5302855 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5405336 |
| Number of Deposits from External Accounts Percentile | Top 74.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6060501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6060501 |
| Number of Withdrawls to External Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 57074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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