| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D19vDUmUByqBXErUFvb3EJ9pFDF23kQQw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1257 | 0.0000 | 0.1818 |
| Statistic | Value |
|---|---|
| Address | 3D19vDUmUByqBXErUFvb3EJ9pFDF23kQQw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6700618 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6740679 |
| Maximum Balance Percentile | Top 93.3 % |
| First Seen Block | 724262 (02/21/2022 02:54) |
| Last Seen Block | 788830 (05/08/2023 20:01) |
| Account Age (Blocks) | 130095 |
| Account Age Rank | 6902475 |
| Account Age Percentile | Top 95.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6915444 |
| Deposits From External Accounts Percentile | Top 95.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1257 |
| Deposits From BitMEX Accounts Rank | 322445 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 949603 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1818 |
| Withdrawls To BitMEX Accounts Rank | 848769 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1247718 |
| Number of Deposits from External Accounts Percentile | Top 17.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702809 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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