| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BTCHsq7BqAYB22BuhVUMdqG9X4xoDywXK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3BTCHsq7BqAYB22BuhVUMdqG9X4xoDywXK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6688843 |
| Current Blanace Percentile | Top 92.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6729139 |
| Maximum Balance Percentile | Top 93.1 % |
| First Seen Block | 683882 (05/16/2021 20:34) |
| Last Seen Block | 710411 (11/19/2021 10:28) |
| Account Age (Blocks) | 170475 |
| Account Age Rank | 6680518 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6718166 |
| Deposits From External Accounts Percentile | Top 93.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6840958 |
| Deposits From BitMEX Accounts Percentile | Top 94.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6840958 |
| Withdrawls To External Accounts Percentile | Top 94.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4793542 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4896175 |
| Number of Deposits from External Accounts Percentile | Top 67.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5554986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5554986 |
| Number of Withdrawls to External Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1078871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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