| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DM92d6Umeh8X9G6uNqPr3wfreEUfVFtAq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1408 |
| Statistic | Value |
|---|---|
| Address | 3DM92d6Umeh8X9G6uNqPr3wfreEUfVFtAq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3839658 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4142425 |
| Maximum Balance Percentile | Top 57.2 % |
| First Seen Block | 565619 (03/04/2019 11:17) |
| Last Seen Block | 565619 (03/04/2019 11:17) |
| Account Age (Blocks) | 299964 |
| Account Age Rank | 3806623 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4103328 |
| Deposits From External Accounts Percentile | Top 56.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4593852 |
| Deposits From BitMEX Accounts Percentile | Top 63.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4593852 |
| Withdrawls To External Accounts Percentile | Top 63.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1408 |
| Withdrawls To BitMEX Accounts Rank | 956211 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1331197 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2058771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2058771 |
| Number of Withdrawls to External Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2782121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.4 % |
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