| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DMiJ9UNEwd1e3L8xh5re4EewQ3jt4MhmN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 74.3903 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DMiJ9UNEwd1e3L8xh5re4EewQ3jt4MhmN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67855 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 721872 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 507790 (02/05/2018 14:07) |
| Last Seen Block | 596689 (09/26/2019 13:26) |
| Account Age (Blocks) | 360936 |
| Account Age Rank | 1498614 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2079170 |
| Deposits From External Accounts Percentile | Top 28.7 % |
| Deposits From BitMEX Accounts (BTC) | 74.3903 |
| Deposits From BitMEX Accounts Rank | 5390 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665649 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6574601 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6575120 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 576 |
| Number of Deposits from BitMEX Accounts Rank | 451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661170 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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