| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D1GDhy2vjUXCW2h4CYfamazbRWNDDEwEv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0858 |
| Statistic | Value |
|---|---|
| Address | 3D1GDhy2vjUXCW2h4CYfamazbRWNDDEwEv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4586035 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4815773 |
| Maximum Balance Percentile | Top 66.5 % |
| First Seen Block | 582542 (06/26/2019 15:31) |
| Last Seen Block | 583308 (07/01/2019 11:37) |
| Account Age (Blocks) | 283041 |
| Account Age Rank | 4551878 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4777708 |
| Deposits From External Accounts Percentile | Top 66.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5190885 |
| Deposits From BitMEX Accounts Percentile | Top 71.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5190885 |
| Withdrawls To External Accounts Percentile | Top 71.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0858 |
| Withdrawls To BitMEX Accounts Rank | 1253897 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1572956 |
| Number of Deposits from External Accounts Percentile | Top 21.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2292076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2292076 |
| Number of Withdrawls to External Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 513175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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