| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JhV5cTiap1G6CJQ2n4z3b65JjE4dt1Xpz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3JhV5cTiap1G6CJQ2n4z3b65JjE4dt1Xpz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6944027 |
| Current Blanace Percentile | Top 95.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6956014 |
| Maximum Balance Percentile | Top 96.1 % |
| First Seen Block | 718643 (01/14/2022 14:19) |
| Last Seen Block | 771623 (01/12/2023 18:57) |
| Account Age (Blocks) | 150083 |
| Account Age Rank | 6883228 |
| Account Age Percentile | Top 95.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6898478 |
| Deposits From External Accounts Percentile | Top 95.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7000207 |
| Deposits From BitMEX Accounts Percentile | Top 96.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7000207 |
| Withdrawls To External Accounts Percentile | Top 96.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5217594 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5320729 |
| Number of Deposits from External Accounts Percentile | Top 73.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5981691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5981691 |
| Number of Withdrawls to External Accounts Percentile | Top 82.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1109278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.3 % |
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