| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DYqA33JS73f4kTWbCBTx3j74gPkrtPgAF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3DYqA33JS73f4kTWbCBTx3j74gPkrtPgAF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5592859 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5713452 |
| Maximum Balance Percentile | Top 78.9 % |
| First Seen Block | 617326 (02/14/2020 07:15) |
| Last Seen Block | 618134 (02/19/2020 22:17) |
| Account Age (Blocks) | 248257 |
| Account Age Rank | 5582144 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5701027 |
| Deposits From External Accounts Percentile | Top 78.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5986178 |
| Deposits From BitMEX Accounts Percentile | Top 82.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5986178 |
| Withdrawls To External Accounts Percentile | Top 82.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4776047 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4879188 |
| Number of Deposits from External Accounts Percentile | Top 67.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5542886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5542886 |
| Number of Withdrawls to External Accounts Percentile | Top 76.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1077392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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