| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DB9Yrzq648oSDNfK5NentyL8wx9tHV78E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3DB9Yrzq648oSDNfK5NentyL8wx9tHV78E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620118 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2859488 |
| Maximum Balance Percentile | Top 40.4 % |
| First Seen Block | 525631 (06/02/2018 15:13) |
| Last Seen Block | 535924 (08/09/2018 10:49) |
| Account Age (Blocks) | 256065 |
| Account Age Rank | 2333402 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2809380 |
| Deposits From External Accounts Percentile | Top 39.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3404821 |
| Deposits From BitMEX Accounts Percentile | Top 48.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3404821 |
| Withdrawls To External Accounts Percentile | Top 48.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2052828 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2307129 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2953852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2953852 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 519531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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