| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DLJCMswTVrXmhzPxyWoMGvoJEpwkjDTxg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3987 |
| Statistic | Value |
|---|---|
| Address | 3DLJCMswTVrXmhzPxyWoMGvoJEpwkjDTxg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3272489 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3643438 |
| Maximum Balance Percentile | Top 50.3 % |
| First Seen Block | 549777 (11/12/2018 10:52) |
| Last Seen Block | 585992 (07/18/2019 23:16) |
| Account Age (Blocks) | 318949 |
| Account Age Rank | 3233707 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3597066 |
| Deposits From External Accounts Percentile | Top 49.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4154903 |
| Deposits From BitMEX Accounts Percentile | Top 57.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4154903 |
| Withdrawls To External Accounts Percentile | Top 57.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3987 |
| Withdrawls To BitMEX Accounts Rank | 558615 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1028994 |
| Number of Deposits from External Accounts Percentile | Top 14.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1769583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1769583 |
| Number of Withdrawls to External Accounts Percentile | Top 24.4 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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