| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DFvAPbKW9fZ4JW9Rp9rXqiLukB2u8EoEb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3DFvAPbKW9fZ4JW9Rp9rXqiLukB2u8EoEb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1883487 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2430469 |
| Maximum Balance Percentile | Top 33.6 % |
| First Seen Block | 514829 (03/23/2018 17:41) |
| Last Seen Block | 567039 (03/14/2019 15:51) |
| Account Age (Blocks) | 350754 |
| Account Age Rank | 1847913 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2383541 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3072258 |
| Deposits From BitMEX Accounts Percentile | Top 42.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3072258 |
| Withdrawls To External Accounts Percentile | Top 42.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3502922 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3608731 |
| Number of Deposits from External Accounts Percentile | Top 49.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4285533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4285533 |
| Number of Withdrawls to External Accounts Percentile | Top 59.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 113648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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