| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DZxqBHPbs6ouK9U7oUuws2MvEVc3Yyjj3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0616 |
| Statistic | Value |
|---|---|
| Address | 3DZxqBHPbs6ouK9U7oUuws2MvEVc3Yyjj3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3221610 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3598799 |
| Maximum Balance Percentile | Top 49.7 % |
| First Seen Block | 547912 (10/30/2018 02:56) |
| Last Seen Block | 569823 (04/02/2019 05:21) |
| Account Age (Blocks) | 320814 |
| Account Age Rank | 3181431 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3550904 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4115970 |
| Deposits From BitMEX Accounts Percentile | Top 56.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4115970 |
| Withdrawls To External Accounts Percentile | Top 56.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0616 |
| Withdrawls To BitMEX Accounts Rank | 1423117 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1715766 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2431298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2431298 |
| Number of Withdrawls to External Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to BitMEX Accounts | 139 |
| Number of Withdrawls to BitMEX Accounts Rank | 6328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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