| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DEP1p26jtopc5L7Cy2F6GzPBCWYv4nUWg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0463 |
| Statistic | Value |
|---|---|
| Address | 3DEP1p26jtopc5L7Cy2F6GzPBCWYv4nUWg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6072037 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6146820 |
| Maximum Balance Percentile | Top 85.1 % |
| First Seen Block | 636439 (06/26/2020 15:08) |
| Last Seen Block | 636439 (06/26/2020 15:08) |
| Account Age (Blocks) | 217918 |
| Account Age Rank | 6074617 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6148334 |
| Deposits From External Accounts Percentile | Top 85.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6360289 |
| Deposits From BitMEX Accounts Percentile | Top 88.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6360289 |
| Withdrawls To External Accounts Percentile | Top 88.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0463 |
| Withdrawls To BitMEX Accounts Rank | 1609208 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1872910 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2578311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2578311 |
| Number of Withdrawls to External Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3184048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 44.1 % |
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