| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D48TkhajtudCA3KfG3G77y37AjU4fxH7E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3D48TkhajtudCA3KfG3G77y37AjU4fxH7E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 461219 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1102245 |
| Maximum Balance Percentile | Top 15.2 % |
| First Seen Block | 486502 (09/22/2017 17:32) |
| Last Seen Block | 486502 (09/22/2017 17:32) |
| Account Age (Blocks) | 382224 |
| Account Age Rank | 451750 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1077007 |
| Deposits From External Accounts Percentile | Top 14.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1819278 |
| Deposits From BitMEX Accounts Percentile | Top 25.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1819278 |
| Withdrawls To External Accounts Percentile | Top 25.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6157083 |
| Withdrawls To BitMEX Accounts Percentile | Top 85.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6260078 |
| Number of Deposits from External Accounts Percentile | Top 86.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6915628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 95.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6915628 |
| Number of Withdrawls to External Accounts Percentile | Top 95.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 6201194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 85.6 % |
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