| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DMobW51peggB8bnFppfT2zkWYc4S3q9Tn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 39.5000 | 0.0000 | 2.1934 |
| Statistic | Value |
|---|---|
| Address | 3DMobW51peggB8bnFppfT2zkWYc4S3q9Tn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 53757 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 708933 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 475893 (07/15/2017 08:20) |
| Last Seen Block | 507590 (02/04/2018 13:16) |
| Account Age (Blocks) | 389690 |
| Account Age Rank | 167927 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 800246 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 39.5000 |
| Deposits From BitMEX Accounts Rank | 9361 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669063 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1934 |
| Withdrawls To BitMEX Accounts Rank | 162883 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 748600 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666526 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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