| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dj5YEg5s6wE3Ds5ZxLZCb7NuoeDULvg4v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 7.6960 |
| Statistic | Value |
|---|---|
| Address | 3Dj5YEg5s6wE3Ds5ZxLZCb7NuoeDULvg4v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6392946 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6448059 |
| Maximum Balance Percentile | Top 89.2 % |
| First Seen Block | 662420 (12/22/2020 01:08) |
| Last Seen Block | 782296 (03/24/2023 12:17) |
| Account Age (Blocks) | 191937 |
| Account Age Rank | 6405005 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6459279 |
| Deposits From External Accounts Percentile | Top 89.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6611156 |
| Deposits From BitMEX Accounts Percentile | Top 91.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6611156 |
| Withdrawls To External Accounts Percentile | Top 91.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6960 |
| Withdrawls To BitMEX Accounts Rank | 58412 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 682418 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1439351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1439351 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 165 |
| Number of Withdrawls to BitMEX Accounts Rank | 4900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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