| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DRpwrP6A8faLuvaWNocxGiFQJF1GuvvrH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 28.5240 | 0.0000 | 1.5296 |
| Statistic | Value |
|---|---|
| Address | 3DRpwrP6A8faLuvaWNocxGiFQJF1GuvvrH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550406 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3019785 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 563891 (02/20/2019 14:01) |
| Last Seen Block | 651829 (10/08/2020 14:06) |
| Account Age (Blocks) | 304835 |
| Account Age Rank | 3757549 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4059772 |
| Deposits From External Accounts Percentile | Top 56.1 % |
| Deposits From BitMEX Accounts (BTC) | 28.5240 |
| Deposits From BitMEX Accounts Rank | 11977 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671626 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5296 |
| Withdrawls To BitMEX Accounts Rank | 217119 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 784608 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 60 |
| Number of Deposits from BitMEX Accounts Rank | 2038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662173 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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