| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D3FeYMqqvns5fMVconrpw8dmxCgFrk39Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4258 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3D3FeYMqqvns5fMVconrpw8dmxCgFrk39Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6231621 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6294834 |
| Maximum Balance Percentile | Top 87.0 % |
| First Seen Block | 647437 (09/09/2020 07:34) |
| Last Seen Block | 745625 (07/19/2022 13:15) |
| Account Age (Blocks) | 218146 |
| Account Age Rank | 6237633 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6299980 |
| Deposits From External Accounts Percentile | Top 87.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4258 |
| Deposits From BitMEX Accounts Rank | 194472 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 835828 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4964650 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5067724 |
| Number of Deposits from External Accounts Percentile | Top 70.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 756424 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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