| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bqdd9z8tsCQas5L63BDGfTiDs8HGwiR11 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3Bqdd9z8tsCQas5L63BDGfTiDs8HGwiR11 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6344093 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6402116 |
| Maximum Balance Percentile | Top 88.4 % |
| First Seen Block | 658307 (11/23/2020 10:22) |
| Last Seen Block | 683470 (05/13/2021 17:29) |
| Account Age (Blocks) | 207276 |
| Account Age Rank | 6355956 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6413177 |
| Deposits From External Accounts Percentile | Top 88.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6577326 |
| Deposits From BitMEX Accounts Percentile | Top 90.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6577326 |
| Withdrawls To External Accounts Percentile | Top 90.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4964179 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5067254 |
| Number of Deposits from External Accounts Percentile | Top 70.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5729489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5729489 |
| Number of Withdrawls to External Accounts Percentile | Top 79.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 191094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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