| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D5XZHcJyHdhhhUExFn5nFFR24UFGDqnjL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.7022 |
| Statistic | Value |
|---|---|
| Address | 3D5XZHcJyHdhhhUExFn5nFFR24UFGDqnjL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1209577 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1821232 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 500899 (12/24/2017 23:11) |
| Last Seen Block | 657582 (11/18/2020 22:04) |
| Account Age (Blocks) | 364684 |
| Account Age Rank | 1186523 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1784350 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2503189 |
| Deposits From BitMEX Accounts Percentile | Top 34.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2503189 |
| Withdrawls To External Accounts Percentile | Top 34.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7022 |
| Withdrawls To BitMEX Accounts Rank | 141206 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 735285 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1492163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1492163 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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