| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DRD2bnzZnpv6LmLNgbAZt15syxJpFer2L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3DRD2bnzZnpv6LmLNgbAZt15syxJpFer2L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6675912 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6716453 |
| Maximum Balance Percentile | Top 92.9 % |
| First Seen Block | 685746 (06/01/2021 05:00) |
| Last Seen Block | 726684 (03/10/2022 09:44) |
| Account Age (Blocks) | 168611 |
| Account Age Rank | 6713503 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6746821 |
| Deposits From External Accounts Percentile | Top 93.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6867821 |
| Deposits From BitMEX Accounts Percentile | Top 95.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6867821 |
| Withdrawls To External Accounts Percentile | Top 95.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4813557 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4916189 |
| Number of Deposits from External Accounts Percentile | Top 68.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5574838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5574838 |
| Number of Withdrawls to External Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 130314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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