| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D3tfFEEvkE2w6y51Ds7NfN6VMcQbPH5W1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.8505 |
| Statistic | Value |
|---|---|
| Address | 3D3tfFEEvkE2w6y51Ds7NfN6VMcQbPH5W1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5691286 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5802735 |
| Maximum Balance Percentile | Top 80.1 % |
| First Seen Block | 621025 (03/10/2020 02:30) |
| Last Seen Block | 622110 (03/18/2020 20:30) |
| Account Age (Blocks) | 247701 |
| Account Age Rank | 5683215 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5793087 |
| Deposits From External Accounts Percentile | Top 80.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6065196 |
| Deposits From BitMEX Accounts Percentile | Top 83.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6065196 |
| Withdrawls To External Accounts Percentile | Top 83.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8505 |
| Withdrawls To BitMEX Accounts Rank | 192767 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 769631 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1524392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1524392 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 270689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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