| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DWvnsbAJJTLufQ4AhQY7LsVQrKoLjEHXQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0001 | 0.0000 | 0.5679 |
| Statistic | Value |
|---|---|
| Address | 3DWvnsbAJJTLufQ4AhQY7LsVQrKoLjEHXQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6710087 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6750039 |
| Maximum Balance Percentile | Top 93.4 % |
| First Seen Block | 735763 (05/10/2022 12:46) |
| Last Seen Block | 839825 (04/18/2024 20:44) |
| Account Age (Blocks) | 118594 |
| Account Age Rank | 6934658 |
| Account Age Percentile | Top 96.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6945648 |
| Deposits From External Accounts Percentile | Top 96.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0001 |
| Deposits From BitMEX Accounts Rank | 763725 |
| Deposits From BitMEX Accounts Percentile | Top 10.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1348787 |
| Withdrawls To External Accounts Percentile | Top 18.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5679 |
| Withdrawls To BitMEX Accounts Rank | 442439 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 942214 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702365 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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