| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ANv8mQCpfDt5vyTnorch4cPXzMVeddVq1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.6815 |
| Statistic | Value |
|---|---|
| Address | 3ANv8mQCpfDt5vyTnorch4cPXzMVeddVq1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6395288 |
| Current Blanace Percentile | Top 88.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6450741 |
| Maximum Balance Percentile | Top 89.1 % |
| First Seen Block | 662626 (12/23/2020 10:49) |
| Last Seen Block | 782901 (03/28/2023 14:49) |
| Account Age (Blocks) | 202957 |
| Account Age Rank | 6407019 |
| Account Age Percentile | Top 88.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6461701 |
| Deposits From External Accounts Percentile | Top 89.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6618212 |
| Deposits From BitMEX Accounts Percentile | Top 91.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6618212 |
| Withdrawls To External Accounts Percentile | Top 91.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6815 |
| Withdrawls To BitMEX Accounts Rank | 204804 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 776957 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1530693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1530693 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 270794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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