| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DfxjpQt9xjhZ4EjWPFUwYrHQfG6YKbfGh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3DfxjpQt9xjhZ4EjWPFUwYrHQfG6YKbfGh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6414877 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6469374 |
| Maximum Balance Percentile | Top 89.3 % |
| First Seen Block | 664145 (01/02/2021 13:07) |
| Last Seen Block | 696031 (08/16/2021 07:19) |
| Account Age (Blocks) | 204581 |
| Account Age Rank | 6425696 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6479463 |
| Deposits From External Accounts Percentile | Top 89.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6634030 |
| Deposits From BitMEX Accounts Percentile | Top 91.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6634030 |
| Withdrawls To External Accounts Percentile | Top 91.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5234436 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5337565 |
| Number of Deposits from External Accounts Percentile | Top 73.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5998410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5998410 |
| Number of Withdrawls to External Accounts Percentile | Top 82.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1759349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.3 % |
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