| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DRKBTY6oEB2AWofv8jdr49ofDN2auoKBg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3DRKBTY6oEB2AWofv8jdr49ofDN2auoKBg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6024189 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6104018 |
| Maximum Balance Percentile | Top 84.3 % |
| First Seen Block | 632729 (06/02/2020 10:23) |
| Last Seen Block | 633056 (06/04/2020 18:08) |
| Account Age (Blocks) | 232854 |
| Account Age Rank | 6023091 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6101941 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6327364 |
| Deposits From BitMEX Accounts Percentile | Top 87.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6327364 |
| Withdrawls To External Accounts Percentile | Top 87.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4389562 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4492968 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5160025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5160025 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1643903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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