| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DWQBVNTKaMW2W6MKNyC5TuMYv3gAUMhMi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3DWQBVNTKaMW2W6MKNyC5TuMYv3gAUMhMi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4378965 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4628642 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 578648 (05/31/2019 10:04) |
| Last Seen Block | 594161 (09/10/2019 11:54) |
| Account Age (Blocks) | 286935 |
| Account Age Rank | 4341678 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4587115 |
| Deposits From External Accounts Percentile | Top 63.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5020957 |
| Deposits From BitMEX Accounts Percentile | Top 69.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5020957 |
| Withdrawls To External Accounts Percentile | Top 69.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2664180 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2812225 |
| Number of Deposits from External Accounts Percentile | Top 38.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3501827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3501827 |
| Number of Withdrawls to External Accounts Percentile | Top 48.4 % |
| Number of Withdrawls to BitMEX Accounts | 62 |
| Number of Withdrawls to BitMEX Accounts Rank | 17473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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