| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QxiHvWj3UaezdNwS3782o33pKSY114m5K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 13.2597 |
| Statistic | Value |
|---|---|
| Address | 3QxiHvWj3UaezdNwS3782o33pKSY114m5K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6666372 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6708901 |
| Maximum Balance Percentile | Top 92.7 % |
| First Seen Block | 785001 (04/12/2023 02:08) |
| Last Seen Block | 824043 (01/02/2024 19:03) |
| Account Age (Blocks) | 83725 |
| Account Age Rank | 7093002 |
| Account Age Percentile | Top 98.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7097935 |
| Deposits From External Accounts Percentile | Top 98.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7151035 |
| Deposits From BitMEX Accounts Percentile | Top 98.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7151035 |
| Withdrawls To External Accounts Percentile | Top 98.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2597 |
| Withdrawls To BitMEX Accounts Rank | 32665 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666251 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1430296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1430296 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 117 |
| Number of Withdrawls to BitMEX Accounts Rank | 7979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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