| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D3zUhn4idVoYuBuwYUah4Zha9FTNT4XFc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0152 | 0.0000 | 0.0623 |
| Statistic | Value |
|---|---|
| Address | 3D3zUhn4idVoYuBuwYUah4Zha9FTNT4XFc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6708107 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6748082 |
| Maximum Balance Percentile | Top 93.4 % |
| First Seen Block | 741728 (06/21/2022 13:45) |
| Last Seen Block | 771825 (01/14/2023 01:24) |
| Account Age (Blocks) | 112629 |
| Account Age Rank | 6962514 |
| Account Age Percentile | Top 96.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6972161 |
| Deposits From External Accounts Percentile | Top 96.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0152 |
| Deposits From BitMEX Accounts Rank | 579910 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1180027 |
| Withdrawls To External Accounts Percentile | Top 16.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0623 |
| Withdrawls To BitMEX Accounts Rank | 1417681 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1710474 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842202 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2317412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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