| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LdVbsBZgTmGGUV1TLN1mSPvMLJ62aHB1L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3LdVbsBZgTmGGUV1TLN1mSPvMLJ62aHB1L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6571460 |
| Current Blanace Percentile | Top 90.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6616643 |
| Maximum Balance Percentile | Top 91.4 % |
| First Seen Block | 675664 (03/21/2021 19:32) |
| Last Seen Block | 800961 (07/30/2023 20:26) |
| Account Age (Blocks) | 193062 |
| Account Age Rank | 6582720 |
| Account Age Percentile | Top 90.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6627249 |
| Deposits From External Accounts Percentile | Top 91.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6764012 |
| Deposits From BitMEX Accounts Percentile | Top 93.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6764012 |
| Withdrawls To External Accounts Percentile | Top 93.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4497059 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4600482 |
| Number of Deposits from External Accounts Percentile | Top 63.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5267007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5267007 |
| Number of Withdrawls to External Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 74472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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