| 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 | 4,006.9660 |
| Statistic | Value |
|---|---|
| Address | 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5104805 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5276581 |
| Maximum Balance Percentile | Top 72.9 % |
| First Seen Block | 597273 (09/30/2019 17:07) |
| Last Seen Block | 864280 (10/05/2024 11:37) |
| Account Age (Blocks) | 268310 |
| Account Age Rank | 5082424 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5251507 |
| Deposits From External Accounts Percentile | Top 72.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5604650 |
| Deposits From BitMEX Accounts Percentile | Top 77.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5604650 |
| Withdrawls To External Accounts Percentile | Top 77.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4,006.9660 |
| Withdrawls To BitMEX Accounts Rank | 35 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643147 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1410005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1410005 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 12671 |
| Number of Withdrawls to BitMEX Accounts Rank | 13 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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