| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DHESLu7e6y5r2xTuKZad8Typ8HeHwTkQv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0820 | 0.0000 | 0.6410 |
| Statistic | Value |
|---|---|
| Address | 3DHESLu7e6y5r2xTuKZad8Typ8HeHwTkQv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 627193 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1260961 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 509161 (02/14/2018 13:30) |
| Last Seen Block | 577399 (05/23/2019 11:10) |
| Account Age (Blocks) | 356422 |
| Account Age Rank | 1561409 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2135367 |
| Deposits From External Accounts Percentile | Top 29.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0820 |
| Deposits From BitMEX Accounts Rank | 386396 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1006605 |
| Withdrawls To External Accounts Percentile | Top 13.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6410 |
| Withdrawls To BitMEX Accounts Rank | 413630 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 922541 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827670 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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