| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DQyUjWvi4FihRv4JyPYpDRCTpRarkvkou | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.0360 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DQyUjWvi4FihRv4JyPYpDRCTpRarkvkou |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5240410 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5398251 |
| Maximum Balance Percentile | Top 74.6 % |
| First Seen Block | 615057 (01/29/2020 13:14) |
| Last Seen Block | 818573 (11/26/2023 13:13) |
| Account Age (Blocks) | 253669 |
| Account Age Rank | 5518434 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5644304 |
| Deposits From External Accounts Percentile | Top 78.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.0360 |
| Deposits From BitMEX Accounts Rank | 38045 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 695352 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6595302 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6595821 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 58 |
| Number of Deposits from BitMEX Accounts Rank | 2129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662251 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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