| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DS9faEJErYyWTm6JPoFWShoDsi5ht8gX5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0426 |
| Statistic | Value |
|---|---|
| Address | 3DS9faEJErYyWTm6JPoFWShoDsi5ht8gX5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2860616 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3286559 |
| Maximum Balance Percentile | Top 45.4 % |
| First Seen Block | 537930 (08/22/2018 09:46) |
| Last Seen Block | 604867 (11/22/2019 06:28) |
| Account Age (Blocks) | 327653 |
| Account Age Rank | 2814916 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3232572 |
| Deposits From External Accounts Percentile | Top 44.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3841393 |
| Deposits From BitMEX Accounts Percentile | Top 53.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3841393 |
| Withdrawls To External Accounts Percentile | Top 53.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0426 |
| Withdrawls To BitMEX Accounts Rank | 1655684 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1913600 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2622761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2622761 |
| Number of Withdrawls to External Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 928310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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