| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B5aQ3Ph3pACk4YNTcrXLnYYUy9e8DkCPS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3B5aQ3Ph3pACk4YNTcrXLnYYUy9e8DkCPS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6684247 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6725067 |
| Maximum Balance Percentile | Top 92.9 % |
| First Seen Block | 706018 (10/21/2021 15:28) |
| Last Seen Block | 726010 (03/05/2022 12:44) |
| Account Age (Blocks) | 159565 |
| Account Age Rank | 6829935 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6849374 |
| Deposits From External Accounts Percentile | Top 94.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6959186 |
| Deposits From BitMEX Accounts Percentile | Top 96.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6959186 |
| Withdrawls To External Accounts Percentile | Top 96.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5419684 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5522595 |
| Number of Deposits from External Accounts Percentile | Top 76.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6181780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6181780 |
| Number of Withdrawls to External Accounts Percentile | Top 85.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1786243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.7 % |
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