| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DJ5EmYGYyTAvPZFgvbQs1mfNTi3tTwFqw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3DJ5EmYGYyTAvPZFgvbQs1mfNTi3tTwFqw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6231762 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6294525 |
| Maximum Balance Percentile | Top 87.1 % |
| First Seen Block | 647454 (09/09/2020 10:21) |
| Last Seen Block | 648640 (09/16/2020 22:52) |
| Account Age (Blocks) | 206903 |
| Account Age Rank | 6237845 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6299675 |
| Deposits From External Accounts Percentile | Top 87.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6484853 |
| Deposits From BitMEX Accounts Percentile | Top 89.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6484853 |
| Withdrawls To External Accounts Percentile | Top 89.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4306777 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4409780 |
| Number of Deposits from External Accounts Percentile | Top 61.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5072903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5072903 |
| Number of Withdrawls to External Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1632186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.6 % |
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