| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D76Mz51ub4hmx2U9pkPSzURr7n4YyTQVp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2468 |
| Statistic | Value |
|---|---|
| Address | 3D76Mz51ub4hmx2U9pkPSzURr7n4YyTQVp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5525970 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5654186 |
| Maximum Balance Percentile | Top 78.1 % |
| First Seen Block | 614885 (01/28/2020 10:01) |
| Last Seen Block | 659334 (11/30/2020 10:08) |
| Account Age (Blocks) | 253841 |
| Account Age Rank | 5513520 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5639926 |
| Deposits From External Accounts Percentile | Top 77.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5935599 |
| Deposits From BitMEX Accounts Percentile | Top 82.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5935599 |
| Withdrawls To External Accounts Percentile | Top 82.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2468 |
| Withdrawls To BitMEX Accounts Rank | 719835 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1148820 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1884070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1884070 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 507078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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