| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DMFbB9uGuR46HNCrUwmNhk3JCC5bFafm9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 51.2533 |
| Statistic | Value |
|---|---|
| Address | 3DMFbB9uGuR46HNCrUwmNhk3JCC5bFafm9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6709615 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6750025 |
| Maximum Balance Percentile | Top 93.2 % |
| First Seen Block | 734240 (04/30/2022 11:35) |
| Last Seen Block | 783461 (04/01/2023 12:43) |
| Account Age (Blocks) | 131343 |
| Account Age Rank | 6929305 |
| Account Age Percentile | Top 95.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6941030 |
| Deposits From External Accounts Percentile | Top 95.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7034909 |
| Deposits From BitMEX Accounts Percentile | Top 97.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7034909 |
| Withdrawls To External Accounts Percentile | Top 97.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 51.2533 |
| Withdrawls To BitMEX Accounts Rank | 7170 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648628 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1414367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1414367 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 445 |
| Number of Withdrawls to BitMEX Accounts Rank | 716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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