| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DSSQmprxJfyEcV4MHLZSgmu98nqFyYrxW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3DSSQmprxJfyEcV4MHLZSgmu98nqFyYrxW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4664801 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4886222 |
| Maximum Balance Percentile | Top 67.5 % |
| First Seen Block | 583703 (07/03/2019 23:03) |
| Last Seen Block | 583703 (07/03/2019 23:03) |
| Account Age (Blocks) | 281880 |
| Account Age Rank | 4632414 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4850072 |
| Deposits From External Accounts Percentile | Top 67.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5256014 |
| Deposits From BitMEX Accounts Percentile | Top 72.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5256014 |
| Withdrawls To External Accounts Percentile | Top 72.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2096991 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2303076 |
| Number of Deposits from External Accounts Percentile | Top 31.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3002831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3002831 |
| Number of Withdrawls to External Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1437634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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