| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DLRBj8bqGMgB6vcKgWeQLqSV4eDUMvDGw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 143.3318 |
| Statistic | Value |
|---|---|
| Address | 3DLRBj8bqGMgB6vcKgWeQLqSV4eDUMvDGw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 497866 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1137500 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 488138 (10/03/2017 14:51) |
| Last Seen Block | 499117 (12/13/2017 19:22) |
| Account Age (Blocks) | 380588 |
| Account Age Rank | 487796 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1111740 |
| Deposits From External Accounts Percentile | Top 15.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1852636 |
| Deposits From BitMEX Accounts Percentile | Top 25.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1852636 |
| Withdrawls To External Accounts Percentile | Top 25.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 143.3318 |
| Withdrawls To BitMEX Accounts Rank | 2081 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644954 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411907 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 251 |
| Number of Withdrawls to BitMEX Accounts Rank | 2329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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