| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dakm1SQ5UHhcXW4GMyRD9ajPqGcQP2PpL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3Dakm1SQ5UHhcXW4GMyRD9ajPqGcQP2PpL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4647618 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4871119 |
| Maximum Balance Percentile | Top 67.3 % |
| First Seen Block | 583407 (07/02/2019 05:27) |
| Last Seen Block | 583410 (07/02/2019 05:42) |
| Account Age (Blocks) | 285319 |
| Account Age Rank | 4614400 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4834103 |
| Deposits From External Accounts Percentile | Top 66.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5242624 |
| Deposits From BitMEX Accounts Percentile | Top 72.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5242624 |
| Withdrawls To External Accounts Percentile | Top 72.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4365424 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4468979 |
| Number of Deposits from External Accounts Percentile | Top 61.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5136771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5136771 |
| Number of Withdrawls to External Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1640355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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