| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DAorbMBjuSmV3ySawBJohECDsFmYURFt7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3DAorbMBjuSmV3ySawBJohECDsFmYURFt7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4120389 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4396018 |
| Maximum Balance Percentile | Top 60.7 % |
| First Seen Block | 574377 (05/03/2019 03:31) |
| Last Seen Block | 580622 (06/14/2019 04:13) |
| Account Age (Blocks) | 291206 |
| Account Age Rank | 4087636 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4358139 |
| Deposits From External Accounts Percentile | Top 60.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4815232 |
| Deposits From BitMEX Accounts Percentile | Top 66.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4815232 |
| Withdrawls To External Accounts Percentile | Top 66.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5012801 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5115861 |
| Number of Deposits from External Accounts Percentile | Top 70.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5777737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5777737 |
| Number of Withdrawls to External Accounts Percentile | Top 79.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1727461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.9 % |
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