| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DXyKVrLJLdhNcxh5KdDpEK6GKK7zmZcQa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2549 |
| Statistic | Value |
|---|---|
| Address | 3DXyKVrLJLdhNcxh5KdDpEK6GKK7zmZcQa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5355335 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5501224 |
| Maximum Balance Percentile | Top 76.0 % |
| First Seen Block | 606569 (12/04/2019 06:00) |
| Last Seen Block | 656099 (11/09/2020 09:19) |
| Account Age (Blocks) | 262157 |
| Account Age Rank | 5337621 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5481455 |
| Deposits From External Accounts Percentile | Top 75.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5802013 |
| Deposits From BitMEX Accounts Percentile | Top 80.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5802013 |
| Withdrawls To External Accounts Percentile | Top 80.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2549 |
| Withdrawls To BitMEX Accounts Rank | 702441 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1135304 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1871262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1871262 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 403572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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