| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D2wTaFb8SWGwasCEnmnEmbEhQhMHzQqGF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.7258 |
| Statistic | Value |
|---|---|
| Address | 3D2wTaFb8SWGwasCEnmnEmbEhQhMHzQqGF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541845 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3012313 |
| Maximum Balance Percentile | Top 41.6 % |
| First Seen Block | 530199 (07/02/2018 13:56) |
| Last Seen Block | 620978 (03/09/2020 19:00) |
| Account Age (Blocks) | 338527 |
| Account Age Rank | 2499515 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2960844 |
| Deposits From External Accounts Percentile | Top 40.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3597804 |
| Deposits From BitMEX Accounts Percentile | Top 49.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3597804 |
| Withdrawls To External Accounts Percentile | Top 49.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7258 |
| Withdrawls To BitMEX Accounts Rank | 201438 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 775011 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1529402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1529402 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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