| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DtwPaKS2cAedwrkhcHQXUTMZdinMQfuYL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3DtwPaKS2cAedwrkhcHQXUTMZdinMQfuYL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7065785 |
| Current Blanace Percentile | Top 97.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7070515 |
| Maximum Balance Percentile | Top 97.8 % |
| First Seen Block | 771927 (01/14/2023 16:36) |
| Last Seen Block | 813592 (10/24/2023 04:26) |
| Account Age (Blocks) | 82430 |
| Account Age Rank | 7052848 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7058643 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7116027 |
| Deposits From BitMEX Accounts Percentile | Top 98.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7116027 |
| Withdrawls To External Accounts Percentile | Top 98.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5148768 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5251295 |
| Number of Deposits from External Accounts Percentile | Top 72.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5907494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5907494 |
| Number of Withdrawls to External Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 788672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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