| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DBvcCBSXQtz8jmKgNQxYeTiMsamave4qE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 127.3720 | 0.0000 | 127.2028 |
| Statistic | Value |
|---|---|
| Address | 3DBvcCBSXQtz8jmKgNQxYeTiMsamave4qE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4315529 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4571112 |
| Maximum Balance Percentile | Top 63.3 % |
| First Seen Block | 580859 (06/15/2019 13:52) |
| Last Seen Block | 581277 (06/18/2019 14:34) |
| Account Age (Blocks) | 273498 |
| Account Age Rank | 4445813 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4681493 |
| Deposits From External Accounts Percentile | Top 64.8 % |
| Deposits From BitMEX Accounts (BTC) | 127.3720 |
| Deposits From BitMEX Accounts Rank | 3204 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662975 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 127.2028 |
| Withdrawls To BitMEX Accounts Rank | 2428 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644576 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 692772 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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