| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DWXrU3TLBC1zd9cCTE78VUct1VY1u395A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0510 | 0.0000 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3DWXrU3TLBC1zd9cCTE78VUct1VY1u395A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3284202 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3653680 |
| Maximum Balance Percentile | Top 50.5 % |
| First Seen Block | 550451 (11/17/2018 13:53) |
| Last Seen Block | 550453 (11/17/2018 14:30) |
| Account Age (Blocks) | 315132 |
| Account Age Rank | 3274179 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3633558 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0510 |
| Deposits From BitMEX Accounts Rank | 439242 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1054249 |
| Withdrawls To External Accounts Percentile | Top 14.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2926111 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3051571 |
| Number of Deposits from External Accounts Percentile | Top 42.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 271504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 859691 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2328722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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