| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DJ43KWS5cmZUPufXy3stZWejo3B6ovzrc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3DJ43KWS5cmZUPufXy3stZWejo3B6ovzrc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 25220 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 683295 |
| Maximum Balance Percentile | Top 9.4 % |
| First Seen Block | 418651 (06/30/2016 12:34) |
| Last Seen Block | 609183 (12/21/2019 21:59) |
| Account Age (Blocks) | 450075 |
| Account Age Rank | 24005 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 665133 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1429661 |
| Deposits From BitMEX Accounts Percentile | Top 19.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1429661 |
| Withdrawls To External Accounts Percentile | Top 19.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4469125 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4572592 |
| Number of Deposits from External Accounts Percentile | Top 63.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5239362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5239362 |
| Number of Withdrawls to External Accounts Percentile | Top 72.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1654596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.9 % |
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