| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DXEi3QBhoybvrDrzjwoGVQZ6hxUoVwDjx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | 3DXEi3QBhoybvrDrzjwoGVQZ6hxUoVwDjx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4916023 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5108488 |
| Maximum Balance Percentile | Top 70.6 % |
| First Seen Block | 590655 (08/18/2019 13:29) |
| Last Seen Block | 590655 (08/18/2019 13:29) |
| Account Age (Blocks) | 274928 |
| Account Age Rank | 4889722 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5078971 |
| Deposits From External Accounts Percentile | Top 70.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5455047 |
| Deposits From BitMEX Accounts Percentile | Top 75.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5455047 |
| Withdrawls To External Accounts Percentile | Top 75.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2002798 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2218618 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2920161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2920161 |
| Number of Withdrawls to External Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3439569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.5 % |
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