| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DZBg6FzF98Wmp1bZBGawRZLkktbMTB6o9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2514 |
| Statistic | Value |
|---|---|
| Address | 3DZBg6FzF98Wmp1bZBGawRZLkktbMTB6o9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4931748 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5122381 |
| Maximum Balance Percentile | Top 70.8 % |
| First Seen Block | 591181 (08/22/2019 03:26) |
| Last Seen Block | 591181 (08/22/2019 03:26) |
| Account Age (Blocks) | 274402 |
| Account Age Rank | 4905753 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5093228 |
| Deposits From External Accounts Percentile | Top 70.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5467482 |
| Deposits From BitMEX Accounts Percentile | Top 75.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5467482 |
| Withdrawls To External Accounts Percentile | Top 75.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2514 |
| Withdrawls To BitMEX Accounts Rank | 706948 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1138490 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1873812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1873812 |
| Number of Withdrawls to External Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2649797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.6 % |
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