| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DQs4ER5dgcmineHKGpfMuQcqjhki75tqA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3DQs4ER5dgcmineHKGpfMuQcqjhki75tqA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3316772 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3683040 |
| Maximum Balance Percentile | Top 50.9 % |
| First Seen Block | 550601 (11/18/2018 15:23) |
| Last Seen Block | 656730 (11/13/2020 09:58) |
| Account Age (Blocks) | 314982 |
| Account Age Rank | 3277898 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3636772 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4189191 |
| Deposits From BitMEX Accounts Percentile | Top 57.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4189191 |
| Withdrawls To External Accounts Percentile | Top 57.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4267144 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4370712 |
| Number of Deposits from External Accounts Percentile | Top 60.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5038927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5038927 |
| Number of Withdrawls to External Accounts Percentile | Top 69.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 748909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.3 % |
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