| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DK8VnNSTJ4rfzECkPFKgyQfjixqCvJsha | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3DK8VnNSTJ4rfzECkPFKgyQfjixqCvJsha |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792503 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2352276 |
| Maximum Balance Percentile | Top 32.5 % |
| First Seen Block | 513311 (03/13/2018 07:26) |
| Last Seen Block | 513566 (03/15/2018 01:14) |
| Account Age (Blocks) | 341046 |
| Account Age Rank | 1759478 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2307424 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2997138 |
| Deposits From BitMEX Accounts Percentile | Top 41.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2997138 |
| Withdrawls To External Accounts Percentile | Top 41.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2947820 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3071508 |
| Number of Deposits from External Accounts Percentile | Top 42.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3751180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3751180 |
| Number of Withdrawls to External Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 968274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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