| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DEWAnMBYxnL1QHe7ni9c5xyLwquWpu9YL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 3DEWAnMBYxnL1QHe7ni9c5xyLwquWpu9YL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1318480 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1925699 |
| Maximum Balance Percentile | Top 26.6 % |
| First Seen Block | 503178 (01/08/2018 13:55) |
| Last Seen Block | 589316 (08/09/2019 10:00) |
| Account Age (Blocks) | 365548 |
| Account Age Rank | 1295210 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1888758 |
| Deposits From External Accounts Percentile | Top 26.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2604493 |
| Deposits From BitMEX Accounts Percentile | Top 36.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2604493 |
| Withdrawls To External Accounts Percentile | Top 36.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4097371 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4201462 |
| Number of Deposits from External Accounts Percentile | Top 58.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4871918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4871918 |
| Number of Withdrawls to External Accounts Percentile | Top 67.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 163224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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