| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DFrbGrBjoZ1enNLrC8FbMCSNPWTc8CEjB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4448 |
| Statistic | Value |
|---|---|
| Address | 3DFrbGrBjoZ1enNLrC8FbMCSNPWTc8CEjB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3186666 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3567638 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 546233 (10/18/2018 02:02) |
| Last Seen Block | 546233 (10/18/2018 02:02) |
| Account Age (Blocks) | 308124 |
| Account Age Rank | 3144440 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3517517 |
| Deposits From External Accounts Percentile | Top 48.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4083644 |
| Deposits From BitMEX Accounts Percentile | Top 56.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4083644 |
| Withdrawls To External Accounts Percentile | Top 56.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4448 |
| Withdrawls To BitMEX Accounts Rank | 151912 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 741490 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1493034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1493034 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1290786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.9 % |
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