| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fqs2aDLtwjTyDGVEGBTuW9ivrxcMGT3ZB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Fqs2aDLtwjTyDGVEGBTuW9ivrxcMGT3ZB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6696461 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6737073 |
| Maximum Balance Percentile | Top 93.1 % |
| First Seen Block | 718542 (01/13/2022 22:16) |
| Last Seen Block | 812665 (10/17/2023 20:37) |
| Account Age (Blocks) | 147041 |
| Account Age Rank | 6882972 |
| Account Age Percentile | Top 95.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6898110 |
| Deposits From External Accounts Percentile | Top 95.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6999352 |
| Deposits From BitMEX Accounts Percentile | Top 96.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6999352 |
| Withdrawls To External Accounts Percentile | Top 96.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5409971 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5512882 |
| Number of Deposits from External Accounts Percentile | Top 76.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6172123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6172123 |
| Number of Withdrawls to External Accounts Percentile | Top 85.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 147408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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