| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DDP4sPCq7ANsAXtjFfXaoD7sR3uZC5Yh3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3DDP4sPCq7ANsAXtjFfXaoD7sR3uZC5Yh3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4352747 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4604855 |
| Maximum Balance Percentile | Top 63.6 % |
| First Seen Block | 578195 (05/28/2019 12:53) |
| Last Seen Block | 578195 (05/28/2019 12:53) |
| Account Age (Blocks) | 290531 |
| Account Age Rank | 4314463 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4562372 |
| Deposits From External Accounts Percentile | Top 63.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4999293 |
| Deposits From BitMEX Accounts Percentile | Top 69.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4999293 |
| Withdrawls To External Accounts Percentile | Top 69.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5427229 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5530274 |
| Number of Deposits from External Accounts Percentile | Top 76.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6189906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6189906 |
| Number of Withdrawls to External Accounts Percentile | Top 85.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1123937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.5 % |
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