| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3,984.2574 |
| Statistic | Value |
|---|---|
| Address | 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5202849 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5271364 |
| Maximum Balance Percentile | Top 74.4 % |
| First Seen Block | 597273 (09/30/2019 17:07) |
| Last Seen Block | 781290 (03/18/2023 03:46) |
| Account Age (Blocks) | 184423 |
| Account Age Rank | 5082424 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5246242 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5544648 |
| Deposits From BitMEX Accounts Percentile | Top 78.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5544648 |
| Withdrawls To External Accounts Percentile | Top 78.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3,984.2574 |
| Withdrawls To BitMEX Accounts Rank | 36 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 637872 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1349996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1349996 |
| Number of Withdrawls to External Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to BitMEX Accounts | 12354 |
| Number of Withdrawls to BitMEX Accounts Rank | 13 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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