| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nqq687iQBzbSCmWTwVxzWoHPnQHdWbY9A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3Nqq687iQBzbSCmWTwVxzWoHPnQHdWbY9A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7009356 |
| Current Blanace Percentile | Top 96.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7016980 |
| Maximum Balance Percentile | Top 96.9 % |
| First Seen Block | 745529 (07/18/2022 19:43) |
| Last Seen Block | 771623 (01/12/2023 18:57) |
| Account Age (Blocks) | 123197 |
| Account Age Rank | 6971048 |
| Account Age Percentile | Top 96.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6980785 |
| Deposits From External Accounts Percentile | Top 96.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7065038 |
| Deposits From BitMEX Accounts Percentile | Top 97.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7065038 |
| Withdrawls To External Accounts Percentile | Top 97.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3733798 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3838894 |
| Number of Deposits from External Accounts Percentile | Top 53.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4513354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4513354 |
| Number of Withdrawls to External Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1565274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.6 % |
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