| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DTzQJ6qbDPSxdaYp4jT5NckQjtVPL5F9H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2361 | 0.0000 | 0.1288 |
| Statistic | Value |
|---|---|
| Address | 3DTzQJ6qbDPSxdaYp4jT5NckQjtVPL5F9H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 352944 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 996977 |
| Maximum Balance Percentile | Top 13.8 % |
| First Seen Block | 516595 (04/04/2018 13:48) |
| Last Seen Block | 530634 (07/05/2018 23:17) |
| Account Age (Blocks) | 348988 |
| Account Age Rank | 1933904 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2457219 |
| Deposits From External Accounts Percentile | Top 33.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2361 |
| Deposits From BitMEX Accounts Rank | 251482 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 886704 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1288 |
| Withdrawls To BitMEX Accounts Rank | 997081 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1363321 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665064 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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