| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D3Lki4rNwhnomMD46ozG59KR76t3UsT9L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3D3Lki4rNwhnomMD46ozG59KR76t3UsT9L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1517938 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2111738 |
| Maximum Balance Percentile | Top 29.2 % |
| First Seen Block | 507758 (02/05/2018 09:41) |
| Last Seen Block | 507906 (02/06/2018 04:55) |
| Account Age (Blocks) | 357825 |
| Account Age Rank | 1492765 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2073406 |
| Deposits From External Accounts Percentile | Top 28.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2782435 |
| Deposits From BitMEX Accounts Percentile | Top 38.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2782435 |
| Withdrawls To External Accounts Percentile | Top 38.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4343884 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4447325 |
| Number of Deposits from External Accounts Percentile | Top 61.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5114838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5114838 |
| Number of Withdrawls to External Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 571889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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