| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dp42uwzqHcZ8iSvvoapvdBBPpcs83PQ3A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 31.5000 | 0.0000 | 0.7484 |
| Statistic | Value |
|---|---|
| Address | 3Dp42uwzqHcZ8iSvvoapvdBBPpcs83PQ3A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3367161 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3728203 |
| Maximum Balance Percentile | Top 51.5 % |
| First Seen Block | 551309 (11/24/2018 10:12) |
| Last Seen Block | 722191 (02/07/2022 13:15) |
| Account Age (Blocks) | 317417 |
| Account Age Rank | 3328713 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3682455 |
| Deposits From External Accounts Percentile | Top 50.9 % |
| Deposits From BitMEX Accounts (BTC) | 31.5000 |
| Deposits From BitMEX Accounts Rank | 10766 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670517 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7484 |
| Withdrawls To BitMEX Accounts Rank | 379646 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 899065 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683702 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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