| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DTy78y4e59uCakLcs6LHG3R41Bu1431oy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1,046.6747 | 0.0000 | 30.5233 |
| Statistic | Value |
|---|---|
| Address | 3DTy78y4e59uCakLcs6LHG3R41Bu1431oy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5557513 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5682157 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 616152 (02/05/2020 22:41) |
| Last Seen Block | 636721 (06/28/2020 13:15) |
| Account Age (Blocks) | 252574 |
| Account Age Rank | 5545938 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5668810 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 1,046.6747 |
| Deposits From BitMEX Accounts Rank | 534 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661438 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.5233 |
| Withdrawls To BitMEX Accounts Rank | 12837 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652833 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693544 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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