| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D2XDdSUX7MGF2RrZuPKv3PE49oTpTAnha | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1598 |
| Statistic | Value |
|---|---|
| Address | 3D2XDdSUX7MGF2RrZuPKv3PE49oTpTAnha |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2703028 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3151413 |
| Maximum Balance Percentile | Top 43.5 % |
| First Seen Block | 534551 (07/31/2018 14:39) |
| Last Seen Block | 620157 (03/04/2020 13:44) |
| Account Age (Blocks) | 334175 |
| Account Age Rank | 2659630 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3099384 |
| Deposits From External Accounts Percentile | Top 42.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3720835 |
| Deposits From BitMEX Accounts Percentile | Top 51.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3720835 |
| Withdrawls To External Accounts Percentile | Top 51.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1598 |
| Withdrawls To BitMEX Accounts Rank | 898742 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1286890 |
| Number of Deposits from External Accounts Percentile | Top 17.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2016639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2016639 |
| Number of Withdrawls to External Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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