| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DBvBQ2bJ4LCwWJzpQ4P2SvfGhmGo5DYKH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3DBvBQ2bJ4LCwWJzpQ4P2SvfGhmGo5DYKH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1367944 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1972194 |
| Maximum Balance Percentile | Top 27.2 % |
| First Seen Block | 504441 (01/16/2018 05:25) |
| Last Seen Block | 517810 (04/12/2018 05:20) |
| Account Age (Blocks) | 364285 |
| Account Age Rank | 1344397 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1935087 |
| Deposits From External Accounts Percentile | Top 26.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2649389 |
| Deposits From BitMEX Accounts Percentile | Top 36.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2649389 |
| Withdrawls To External Accounts Percentile | Top 36.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3995364 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4099667 |
| Number of Deposits from External Accounts Percentile | Top 56.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4771200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4771200 |
| Number of Withdrawls to External Accounts Percentile | Top 65.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 214956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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