| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D8muQZKtrdMLiULJ9D3Nqq5cuELeNZYYb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3D8muQZKtrdMLiULJ9D3Nqq5cuELeNZYYb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5774272 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5878178 |
| Maximum Balance Percentile | Top 81.3 % |
| First Seen Block | 622565 (03/22/2020 18:27) |
| Last Seen Block | 697387 (08/24/2021 15:25) |
| Account Age (Blocks) | 231792 |
| Account Age Rank | 5767054 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5869547 |
| Deposits From External Accounts Percentile | Top 81.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6126680 |
| Deposits From BitMEX Accounts Percentile | Top 84.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6126680 |
| Withdrawls To External Accounts Percentile | Top 84.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2222880 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2413689 |
| Number of Deposits from External Accounts Percentile | Top 33.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3105854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3105854 |
| Number of Withdrawls to External Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 176920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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