| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D4F9pGUy44hv64KkjT184LLM9aFM8Tyfm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0627 |
| Statistic | Value |
|---|---|
| Address | 3D4F9pGUy44hv64KkjT184LLM9aFM8Tyfm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819040 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2376047 |
| Maximum Balance Percentile | Top 32.8 % |
| First Seen Block | 513637 (03/15/2018 12:31) |
| Last Seen Block | 681676 (05/03/2021 08:36) |
| Account Age (Blocks) | 355089 |
| Account Age Rank | 1785196 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2330586 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3024592 |
| Deposits From BitMEX Accounts Percentile | Top 41.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3024592 |
| Withdrawls To External Accounts Percentile | Top 41.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0627 |
| Withdrawls To BitMEX Accounts Rank | 1414686 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1708550 |
| Number of Deposits from External Accounts Percentile | Top 23.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2424271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2424271 |
| Number of Withdrawls to External Accounts Percentile | Top 33.5 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 29187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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