| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D2WSS8AY1dWiwB6jwqGcmE1q91m78ZSF4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3745 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3D2WSS8AY1dWiwB6jwqGcmE1q91m78ZSF4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6356007 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6375263 |
| Maximum Balance Percentile | Top 90.0 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6333147 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385970 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3745 |
| Deposits From BitMEX Accounts Rank | 205358 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 691478 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470065 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6612985 |
| Number of Deposits from External Accounts Percentile | Top 93.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 371560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 810369 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6534371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.2 % |
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