| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DXu748W7oveHoGepDcrfF2bW8rK92udeL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0339 |
| Statistic | Value |
|---|---|
| Address | 3DXu748W7oveHoGepDcrfF2bW8rK92udeL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4571862 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4803070 |
| Maximum Balance Percentile | Top 66.4 % |
| First Seen Block | 582413 (06/25/2019 19:34) |
| Last Seen Block | 584840 (07/10/2019 20:28) |
| Account Age (Blocks) | 283170 |
| Account Age Rank | 4537407 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4764680 |
| Deposits From External Accounts Percentile | Top 65.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5179453 |
| Deposits From BitMEX Accounts Percentile | Top 71.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5179453 |
| Withdrawls To External Accounts Percentile | Top 71.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0339 |
| Withdrawls To BitMEX Accounts Rank | 1795977 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2035850 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2741868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2741868 |
| Number of Withdrawls to External Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 932664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.9 % |
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