| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D1i7QGNqxAwuRcwz2h3K1MZGiLnVM7MSt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3D1i7QGNqxAwuRcwz2h3K1MZGiLnVM7MSt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3320465 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3686454 |
| Maximum Balance Percentile | Top 50.9 % |
| First Seen Block | 550694 (11/19/2018 09:24) |
| Last Seen Block | 579168 (06/04/2019 08:30) |
| Account Age (Blocks) | 318032 |
| Account Age Rank | 3281397 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3639972 |
| Deposits From External Accounts Percentile | Top 50.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4192892 |
| Deposits From BitMEX Accounts Percentile | Top 57.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4192892 |
| Withdrawls To External Accounts Percentile | Top 57.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3135110 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3248523 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3930735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3930735 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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