| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DWZsKYBEtZ2LigaXx7bvfy851ioWcyePQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DWZsKYBEtZ2LigaXx7bvfy851ioWcyePQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6709946 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6750506 |
| Maximum Balance Percentile | Top 93.2 % |
| First Seen Block | 735659 (05/09/2022 20:02) |
| Last Seen Block | 741420 (06/19/2022 08:41) |
| Account Age (Blocks) | 133067 |
| Account Age Rank | 6933980 |
| Account Age Percentile | Top 95.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6945642 |
| Deposits From External Accounts Percentile | Top 95.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7039417 |
| Deposits From BitMEX Accounts Percentile | Top 97.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7039417 |
| Withdrawls To External Accounts Percentile | Top 97.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6151358 |
| Withdrawls To BitMEX Accounts Percentile | Top 85.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6254355 |
| Number of Deposits from External Accounts Percentile | Top 86.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6909962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 95.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6909962 |
| Number of Withdrawls to External Accounts Percentile | Top 95.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1167493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.1 % |
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