| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DP7Uc1jo2Px69i12bkEJKw11R9o14Ca9z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7172 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DP7Uc1jo2Px69i12bkEJKw11R9o14Ca9z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 955833 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1576240 |
| Maximum Balance Percentile | Top 21.8 % |
| First Seen Block | 525406 (06/01/2018 06:06) |
| Last Seen Block | 628154 (04/29/2020 13:26) |
| Account Age (Blocks) | 343320 |
| Account Age Rank | 2326641 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2808842 |
| Deposits From External Accounts Percentile | Top 38.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7172 |
| Deposits From BitMEX Accounts Rank | 149608 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 795871 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6673748 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6674267 |
| Number of Deposits from External Accounts Percentile | Top 92.2 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663004 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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