| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D47dBQcPi7e4FBaiXvrAp4QFm1FMn5JKR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3D47dBQcPi7e4FBaiXvrAp4QFm1FMn5JKR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849426 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3277038 |
| Maximum Balance Percentile | Top 45.3 % |
| First Seen Block | 537667 (08/20/2018 16:28) |
| Last Seen Block | 619090 (02/26/2020 16:56) |
| Account Age (Blocks) | 327916 |
| Account Age Rank | 2804035 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3223345 |
| Deposits From External Accounts Percentile | Top 44.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3832841 |
| Deposits From BitMEX Accounts Percentile | Top 52.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3832841 |
| Withdrawls To External Accounts Percentile | Top 52.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1428343 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1719974 |
| Number of Deposits from External Accounts Percentile | Top 23.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2434881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2434881 |
| Number of Withdrawls to External Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1387296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.2 % |
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