| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DDbYjhS9QgviBqoXgLrKd2awo5x2Ce97Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7070 |
| Statistic | Value |
|---|---|
| Address | 3DDbYjhS9QgviBqoXgLrKd2awo5x2Ce97Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1368558 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1972642 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 504451 (01/16/2018 08:15) |
| Last Seen Block | 570704 (04/08/2019 05:18) |
| Account Age (Blocks) | 361132 |
| Account Age Rank | 1345023 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1935535 |
| Deposits From External Accounts Percentile | Top 26.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2649307 |
| Deposits From BitMEX Accounts Percentile | Top 36.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2649307 |
| Withdrawls To External Accounts Percentile | Top 36.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7070 |
| Withdrawls To BitMEX Accounts Rank | 390988 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 906679 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1652834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1652834 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 171556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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