| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q9trNKM1NhkE2JmUsg7GP7Z3iVhCbKBwr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2504 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Q9trNKM1NhkE2JmUsg7GP7Z3iVhCbKBwr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1285546 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1894383 |
| Maximum Balance Percentile | Top 26.2 % |
| First Seen Block | 616818 (02/10/2020 16:49) |
| Last Seen Block | 777499 (02/20/2023 13:47) |
| Account Age (Blocks) | 251908 |
| Account Age Rank | 5564856 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5685581 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.2504 |
| Deposits From BitMEX Accounts Rank | 105357 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 756291 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6641946 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6642465 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 73 |
| Number of Deposits from BitMEX Accounts Rank | 1628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661877 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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