| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DWnpHrTmfMh7ns7ECjp84PSyW9AypmXMY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0961 |
| Statistic | Value |
|---|---|
| Address | 3DWnpHrTmfMh7ns7ECjp84PSyW9AypmXMY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861312 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3287291 |
| Maximum Balance Percentile | Top 45.4 % |
| First Seen Block | 537951 (08/22/2018 12:19) |
| Last Seen Block | 619451 (02/29/2020 01:43) |
| Account Age (Blocks) | 330775 |
| Account Age Rank | 2815570 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3233252 |
| Deposits From External Accounts Percentile | Top 44.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3842593 |
| Deposits From BitMEX Accounts Percentile | Top 53.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3842593 |
| Withdrawls To External Accounts Percentile | Top 53.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0961 |
| Withdrawls To BitMEX Accounts Rank | 1195966 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1524219 |
| Number of Deposits from External Accounts Percentile | Top 21.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2245344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2245344 |
| Number of Withdrawls to External Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 200078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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