| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DY3hufuKMG6n418tBwiP9AvdYQwQJWNHV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DY3hufuKMG6n418tBwiP9AvdYQwQJWNHV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6247169 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6309437 |
| Maximum Balance Percentile | Top 87.1 % |
| First Seen Block | 649337 (09/21/2020 07:51) |
| Last Seen Block | 658298 (11/23/2020 09:30) |
| Account Age (Blocks) | 219389 |
| Account Age Rank | 6253572 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6314943 |
| Deposits From External Accounts Percentile | Top 87.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6502717 |
| Deposits From BitMEX Accounts Percentile | Top 89.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6502717 |
| Withdrawls To External Accounts Percentile | Top 89.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5866095 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5969107 |
| Number of Deposits from External Accounts Percentile | Top 82.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6626142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6626142 |
| Number of Withdrawls to External Accounts Percentile | Top 91.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1851737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.6 % |
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