| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DHe2TErKsiPqnMtivJp4iB1Z4ysFgd4o4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7680 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DHe2TErKsiPqnMtivJp4iB1Z4ysFgd4o4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5451895 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5587646 |
| Maximum Balance Percentile | Top 77.2 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 249928 |
| Account Age Rank | 5532877 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5657039 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7680 |
| Deposits From BitMEX Accounts Rank | 145426 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 791971 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6669274 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6669790 |
| Number of Deposits from External Accounts Percentile | Top 92.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 351670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 937199 |
| Number of Withdrawls to External Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6749446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.2 % |
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