| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DE1dfa3A24CiE9BJkMCtUqvE5UTtRgZde | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3DE1dfa3A24CiE9BJkMCtUqvE5UTtRgZde |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6331877 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6390536 |
| Maximum Balance Percentile | Top 88.3 % |
| First Seen Block | 657382 (11/17/2020 18:32) |
| Last Seen Block | 657382 (11/17/2020 18:32) |
| Account Age (Blocks) | 211344 |
| Account Age Rank | 6342721 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6400570 |
| Deposits From External Accounts Percentile | Top 88.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6567388 |
| Deposits From BitMEX Accounts Percentile | Top 90.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6567388 |
| Withdrawls To External Accounts Percentile | Top 90.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3136537 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3249920 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3932121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3932121 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4212394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 58.2 % |
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