| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DJwe8rie5fS4cLCW3t19EaPDLYmgZ1p5s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 699.6482 | 0.0000 | 8.2998 |
| Statistic | Value |
|---|---|
| Address | 3DJwe8rie5fS4cLCW3t19EaPDLYmgZ1p5s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3157210 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3542455 |
| Maximum Balance Percentile | Top 48.9 % |
| First Seen Block | 549389 (11/09/2018 13:14) |
| Last Seen Block | 611901 (01/08/2020 13:47) |
| Account Age (Blocks) | 319337 |
| Account Age Rank | 3222968 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3587527 |
| Deposits From External Accounts Percentile | Top 49.5 % |
| Deposits From BitMEX Accounts (BTC) | 699.6482 |
| Deposits From BitMEX Accounts Rank | 746 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661598 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2998 |
| Withdrawls To BitMEX Accounts Rank | 54702 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680700 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 97 |
| Number of Deposits from BitMEX Accounts Rank | 1276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661598 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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