| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DzhLA8XDoApg2tqm9fM8cd2h7sLQgB1Li | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3DzhLA8XDoApg2tqm9fM8cd2h7sLQgB1Li |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6647309 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6689748 |
| Maximum Balance Percentile | Top 92.6 % |
| First Seen Block | 685050 (05/26/2021 17:54) |
| Last Seen Block | 685297 (05/28/2021 19:29) |
| Account Age (Blocks) | 169307 |
| Account Age Rank | 6703396 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6737826 |
| Deposits From External Accounts Percentile | Top 93.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6859205 |
| Deposits From BitMEX Accounts Percentile | Top 94.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6859205 |
| Withdrawls To External Accounts Percentile | Top 94.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4567631 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4670386 |
| Number of Deposits from External Accounts Percentile | Top 64.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5331019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5331019 |
| Number of Withdrawls to External Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1667709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.1 % |
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