| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DHm1PAxxQPBM4shJmuw5PGoGu43XCtH8x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0726 |
| Statistic | Value |
|---|---|
| Address | 3DHm1PAxxQPBM4shJmuw5PGoGu43XCtH8x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5759311 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5865254 |
| Maximum Balance Percentile | Top 81.0 % |
| First Seen Block | 622220 (03/19/2020 20:06) |
| Last Seen Block | 623430 (03/29/2020 08:06) |
| Account Age (Blocks) | 246506 |
| Account Age Rank | 5751769 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5856322 |
| Deposits From External Accounts Percentile | Top 80.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6120585 |
| Deposits From BitMEX Accounts Percentile | Top 84.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6120585 |
| Withdrawls To External Accounts Percentile | Top 84.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0726 |
| Withdrawls To BitMEX Accounts Rank | 1337816 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1643662 |
| Number of Deposits from External Accounts Percentile | Top 22.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2361201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2361201 |
| Number of Withdrawls to External Accounts Percentile | Top 32.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 670075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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