| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DHXKrMweJXJi2oMVQYgu3QnuxepSu7LER | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.1787 |
| Statistic | Value |
|---|---|
| Address | 3DHXKrMweJXJi2oMVQYgu3QnuxepSu7LER |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4372745 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4622890 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 578563 (05/30/2019 18:46) |
| Last Seen Block | 617077 (02/12/2020 14:36) |
| Account Age (Blocks) | 287020 |
| Account Age Rank | 4335713 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4581623 |
| Deposits From External Accounts Percentile | Top 63.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5015487 |
| Deposits From BitMEX Accounts Percentile | Top 69.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5015487 |
| Withdrawls To External Accounts Percentile | Top 69.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1787 |
| Withdrawls To BitMEX Accounts Rank | 122028 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 722772 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1480679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1480679 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 77 |
| Number of Withdrawls to BitMEX Accounts Rank | 13341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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