| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3N8c7MCBK99tizqC2cmJkpW7AuA5t735am | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 158.2961 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3N8c7MCBK99tizqC2cmJkpW7AuA5t735am |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584257 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2171609 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 607220 (12/08/2019 13:08) |
| Last Seen Block | 825462 (01/12/2024 13:15) |
| Account Age (Blocks) | 261506 |
| Account Age Rank | 5350125 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5492541 |
| Deposits From External Accounts Percentile | Top 75.9 % |
| Deposits From BitMEX Accounts (BTC) | 158.2961 |
| Deposits From BitMEX Accounts Rank | 2647 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663232 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6573131 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6573650 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 177 |
| Number of Deposits from BitMEX Accounts Rank | 905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661288 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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