| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D1t621vQuqZuu7UHSjparJf4HUoCWNPcb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0823 |
| Statistic | Value |
|---|---|
| Address | 3D1t621vQuqZuu7UHSjparJf4HUoCWNPcb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3110657 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3501728 |
| Maximum Balance Percentile | Top 48.4 % |
| First Seen Block | 543848 (10/01/2018 01:56) |
| Last Seen Block | 565277 (03/02/2019 01:31) |
| Account Age (Blocks) | 324878 |
| Account Age Rank | 3066204 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3449375 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4031653 |
| Deposits From BitMEX Accounts Percentile | Top 55.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4031653 |
| Withdrawls To External Accounts Percentile | Top 55.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0823 |
| Withdrawls To BitMEX Accounts Rank | 1273551 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1589623 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2308737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2308737 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 668832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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