| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DHXZSnaDnHmfh74RRETpeiBJrmvnQzWRk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3DHXZSnaDnHmfh74RRETpeiBJrmvnQzWRk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4139914 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4413204 |
| Maximum Balance Percentile | Top 61.1 % |
| First Seen Block | 574832 (05/06/2019 09:51) |
| Last Seen Block | 616798 (02/10/2020 12:58) |
| Account Age (Blocks) | 279525 |
| Account Age Rank | 4106653 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4374839 |
| Deposits From External Accounts Percentile | Top 60.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4825313 |
| Deposits From BitMEX Accounts Percentile | Top 66.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4825313 |
| Withdrawls To External Accounts Percentile | Top 66.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4309988 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4412990 |
| Number of Deposits from External Accounts Percentile | Top 61.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5076086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5076086 |
| Number of Withdrawls to External Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1632648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.6 % |
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