| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BQ5gor2BgRoaQzTrantoNB93gEtuJ7x2W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3BQ5gor2BgRoaQzTrantoNB93gEtuJ7x2W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6343034 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6401097 |
| Maximum Balance Percentile | Top 88.4 % |
| First Seen Block | 658219 (11/22/2020 20:29) |
| Last Seen Block | 756114 (09/28/2022 20:39) |
| Account Age (Blocks) | 207364 |
| Account Age Rank | 6354831 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6412091 |
| Deposits From External Accounts Percentile | Top 88.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6576248 |
| Deposits From BitMEX Accounts Percentile | Top 90.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6576248 |
| Withdrawls To External Accounts Percentile | Top 90.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3712580 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3817604 |
| Number of Deposits from External Accounts Percentile | Top 52.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4491816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4491816 |
| Number of Withdrawls to External Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 60168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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