| 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 | 5530964 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5582429 |
| Maximum Balance Percentile | Top 78.8 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532877 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5651777 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7680 |
| Deposits From BitMEX Accounts Rank | 144524 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637052 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6425539 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6568459 |
| Number of Deposits from External Accounts Percentile | Top 92.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 342692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 781501 |
| Number of Withdrawls to External Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6505503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.8 % |
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