| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DCdek4sPj3Lrn7FaFVVx1zM3Dzo4vXsaS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3DCdek4sPj3Lrn7FaFVVx1zM3Dzo4vXsaS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605316 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3936942 |
| Maximum Balance Percentile | Top 54.4 % |
| First Seen Block | 556958 (01/04/2019 06:37) |
| Last Seen Block | 616666 (02/09/2020 15:46) |
| Account Age (Blocks) | 311768 |
| Account Age Rank | 3568780 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3893764 |
| Deposits From External Accounts Percentile | Top 53.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4416727 |
| Deposits From BitMEX Accounts Percentile | Top 61.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4416727 |
| Withdrawls To External Accounts Percentile | Top 61.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2206751 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2400079 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3097787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3097787 |
| Number of Withdrawls to External Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 237844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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