| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DYmMSQRX53h3NYHNJgKiLEwkW13RvZc2R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DYmMSQRX53h3NYHNJgKiLEwkW13RvZc2R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6703341 |
| Current Blanace Percentile | Top 92.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6743983 |
| Maximum Balance Percentile | Top 93.1 % |
| First Seen Block | 719934 (01/22/2022 19:41) |
| Last Seen Block | 731838 (04/14/2022 13:03) |
| Account Age (Blocks) | 148792 |
| Account Age Rank | 6888567 |
| Account Age Percentile | Top 95.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6903346 |
| Deposits From External Accounts Percentile | Top 95.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7004541 |
| Deposits From BitMEX Accounts Percentile | Top 96.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7004541 |
| Withdrawls To External Accounts Percentile | Top 96.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6086565 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6189572 |
| Number of Deposits from External Accounts Percentile | Top 85.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6845475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 94.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6845475 |
| Number of Withdrawls to External Accounts Percentile | Top 94.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1164784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.1 % |
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