| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DRFpbwk29Swrt5Z5nC5wtLF93coWs87At | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0942 |
| Statistic | Value |
|---|---|
| Address | 3DRFpbwk29Swrt5Z5nC5wtLF93coWs87At |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4465163 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4707165 |
| Maximum Balance Percentile | Top 65.0 % |
| First Seen Block | 580483 (06/13/2019 06:07) |
| Last Seen Block | 621855 (03/16/2020 14:17) |
| Account Age (Blocks) | 288243 |
| Account Age Rank | 4429322 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4667166 |
| Deposits From External Accounts Percentile | Top 64.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5093269 |
| Deposits From BitMEX Accounts Percentile | Top 70.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5093269 |
| Withdrawls To External Accounts Percentile | Top 70.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0942 |
| Withdrawls To BitMEX Accounts Rank | 1206220 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1532966 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2253821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2253821 |
| Number of Withdrawls to External Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to BitMEX Accounts | 96 |
| Number of Withdrawls to BitMEX Accounts Rank | 10194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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