| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D6WSzuEfUkK5SYCbQsXuGuMUtrjFfHdzc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0575 |
| Statistic | Value |
|---|---|
| Address | 3D6WSzuEfUkK5SYCbQsXuGuMUtrjFfHdzc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5510909 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5640603 |
| Maximum Balance Percentile | Top 77.9 % |
| First Seen Block | 614160 (01/23/2020 13:25) |
| Last Seen Block | 622978 (03/26/2020 08:05) |
| Account Age (Blocks) | 254566 |
| Account Age Rank | 5498400 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5626257 |
| Deposits From External Accounts Percentile | Top 77.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5923607 |
| Deposits From BitMEX Accounts Percentile | Top 81.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5923607 |
| Withdrawls To External Accounts Percentile | Top 81.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0575 |
| Withdrawls To BitMEX Accounts Rank | 1464333 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1750474 |
| Number of Deposits from External Accounts Percentile | Top 24.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2464970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2464970 |
| Number of Withdrawls to External Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1390174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.2 % |
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