| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DL8QW1T5SPa6DgWzRwZq7XcwKJgqTdq3J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8229 | 0.0000 | 0.5865 |
| Statistic | Value |
|---|---|
| Address | 3DL8QW1T5SPa6DgWzRwZq7XcwKJgqTdq3J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2236034 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2741915 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 522376 (05/12/2018 16:31) |
| Last Seen Block | 545956 (10/16/2018 03:13) |
| Account Age (Blocks) | 346350 |
| Account Age Rank | 2213831 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2708453 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8229 |
| Deposits From BitMEX Accounts Rank | 140625 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 787815 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5865 |
| Withdrawls To BitMEX Accounts Rank | 435274 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 937904 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746338 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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