| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DFBwyrUGCci1DJwKMedi2o5ZPYaoSuQA1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5620 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DFBwyrUGCci1DJwKMedi2o5ZPYaoSuQA1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6244115 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6306567 |
| Maximum Balance Percentile | Top 87.1 % |
| First Seen Block | 649929 (09/25/2020 13:11) |
| Last Seen Block | 649929 (09/25/2020 13:11) |
| Account Age (Blocks) | 218797 |
| Account Age Rank | 6260837 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6321867 |
| Deposits From External Accounts Percentile | Top 87.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5620 |
| Deposits From BitMEX Accounts Rank | 167074 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 811549 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6686450 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6686969 |
| Number of Deposits from External Accounts Percentile | Top 92.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 360931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 946596 |
| Number of Withdrawls to External Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6760058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.4 % |
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