| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DEyBgVkcXYk881KHW6QdUEYrFk6CZpuQj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5907 |
| Statistic | Value |
|---|---|
| Address | 3DEyBgVkcXYk881KHW6QdUEYrFk6CZpuQj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744117 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3186892 |
| Maximum Balance Percentile | Top 44.0 % |
| First Seen Block | 535490 (08/06/2018 13:38) |
| Last Seen Block | 681676 (05/03/2021 08:36) |
| Account Age (Blocks) | 333236 |
| Account Age Rank | 2700140 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3134349 |
| Deposits From External Accounts Percentile | Top 43.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3752697 |
| Deposits From BitMEX Accounts Percentile | Top 51.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3752697 |
| Withdrawls To External Accounts Percentile | Top 51.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5907 |
| Withdrawls To BitMEX Accounts Rank | 433610 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 936716 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1681919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1681919 |
| Number of Withdrawls to External Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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