| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DaxuU9gqm1hRCBhR4KVp3tL34v8iTeYFD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 151.0333 |
| Statistic | Value |
|---|---|
| Address | 3DaxuU9gqm1hRCBhR4KVp3tL34v8iTeYFD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6649727 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6692106 |
| Maximum Balance Percentile | Top 92.6 % |
| First Seen Block | 685719 (06/01/2021 00:08) |
| Last Seen Block | 733651 (04/26/2022 13:15) |
| Account Age (Blocks) | 168638 |
| Account Age Rank | 6713427 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6746759 |
| Deposits From External Accounts Percentile | Top 93.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6867760 |
| Deposits From BitMEX Accounts Percentile | Top 95.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6867760 |
| Withdrawls To External Accounts Percentile | Top 95.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 151.0333 |
| Withdrawls To BitMEX Accounts Rank | 1898 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644173 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1405859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1405859 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 877 |
| Number of Withdrawls to BitMEX Accounts Rank | 301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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