| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DTcxC7f3YGasWm9H58tGvvyXDV2EJvNJE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2548 |
| Statistic | Value |
|---|---|
| Address | 3DTcxC7f3YGasWm9H58tGvvyXDV2EJvNJE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3783507 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4092743 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 563699 (02/19/2019 03:26) |
| Last Seen Block | 569841 (04/02/2019 07:30) |
| Account Age (Blocks) | 305027 |
| Account Age Rank | 3749778 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4052763 |
| Deposits From External Accounts Percentile | Top 56.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4551921 |
| Deposits From BitMEX Accounts Percentile | Top 62.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4551921 |
| Withdrawls To External Accounts Percentile | Top 62.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2548 |
| Withdrawls To BitMEX Accounts Rank | 702556 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1135392 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1871348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1871348 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 329505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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