| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DqH4XPecSiMzYPYQvcrpHZdMFazQWbdbn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3DqH4XPecSiMzYPYQvcrpHZdMFazQWbdbn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6855229 |
| Current Blanace Percentile | Top 94.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6879293 |
| Maximum Balance Percentile | Top 95.0 % |
| First Seen Block | 692690 (07/26/2021 03:27) |
| Last Seen Block | 696771 (08/21/2021 02:48) |
| Account Age (Blocks) | 176036 |
| Account Age Rank | 6758325 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6787816 |
| Deposits From External Accounts Percentile | Top 93.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6909381 |
| Deposits From BitMEX Accounts Percentile | Top 95.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6909381 |
| Withdrawls To External Accounts Percentile | Top 95.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3705482 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3810675 |
| Number of Deposits from External Accounts Percentile | Top 52.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4485478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4485478 |
| Number of Withdrawls to External Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1562017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.6 % |
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