| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DMoSjyaWEfGnE4SpPGmgLg9RZC9ZMj2Gt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.8012 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DMoSjyaWEfGnE4SpPGmgLg9RZC9ZMj2Gt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6285832 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6346440 |
| Maximum Balance Percentile | Top 87.7 % |
| First Seen Block | 664968 (01/07/2021 13:27) |
| Last Seen Block | 708321 (11/05/2021 13:09) |
| Account Age (Blocks) | 203758 |
| Account Age Rank | 6439424 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6492341 |
| Deposits From External Accounts Percentile | Top 89.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.8012 |
| Deposits From BitMEX Accounts Rank | 87396 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 740156 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6629259 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6629778 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 13174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672401 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6579844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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