| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DQ4cxBYR7bEHxHpZ1N7yLsEDFs2CvfMGW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3DQ4cxBYR7bEHxHpZ1N7yLsEDFs2CvfMGW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4568933 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4800590 |
| Maximum Balance Percentile | Top 66.3 % |
| First Seen Block | 582377 (06/25/2019 14:13) |
| Last Seen Block | 582377 (06/25/2019 14:13) |
| Account Age (Blocks) | 286349 |
| Account Age Rank | 4534031 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4761740 |
| Deposits From External Accounts Percentile | Top 65.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5177779 |
| Deposits From BitMEX Accounts Percentile | Top 71.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5177779 |
| Withdrawls To External Accounts Percentile | Top 71.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2489498 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2654927 |
| Number of Deposits from External Accounts Percentile | Top 36.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3347788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3347788 |
| Number of Withdrawls to External Accounts Percentile | Top 46.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1465469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.2 % |
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