| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D1Y7ecGFbr7gu6XYz2LsjEtwR1UMpefN3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3D1Y7ecGFbr7gu6XYz2LsjEtwR1UMpefN3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4804080 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5008673 |
| Maximum Balance Percentile | Top 69.3 % |
| First Seen Block | 587046 (07/26/2019 02:33) |
| Last Seen Block | 595378 (09/18/2019 02:41) |
| Account Age (Blocks) | 267311 |
| Account Age Rank | 4775035 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4976062 |
| Deposits From External Accounts Percentile | Top 68.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5361286 |
| Deposits From BitMEX Accounts Percentile | Top 74.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5361286 |
| Withdrawls To External Accounts Percentile | Top 74.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3022802 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3141815 |
| Number of Deposits from External Accounts Percentile | Top 43.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3820400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3820400 |
| Number of Withdrawls to External Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 425559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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