| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DDobhoovPmxRhWfktoAjBSRR1M44qfRxM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1051 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DDobhoovPmxRhWfktoAjBSRR1M44qfRxM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3065431 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3462438 |
| Maximum Balance Percentile | Top 47.8 % |
| First Seen Block | 543622 (09/29/2018 15:22) |
| Last Seen Block | 543622 (09/29/2018 15:22) |
| Account Age (Blocks) | 321961 |
| Account Age Rank | 3060317 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3444163 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1051 |
| Deposits From BitMEX Accounts Rank | 343330 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 968699 |
| Withdrawls To External Accounts Percentile | Top 13.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6817515 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6818031 |
| Number of Deposits from External Accounts Percentile | Top 94.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 455272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1040801 |
| Number of Withdrawls to External Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6853048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.7 % |
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