| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DbmbrKZFuTLCFnA5fp3TSrgxbotj79aHm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.5894 | 0.0000 | 0.6791 |
| Statistic | Value |
|---|---|
| Address | 3DbmbrKZFuTLCFnA5fp3TSrgxbotj79aHm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362948 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1967454 |
| Maximum Balance Percentile | Top 27.2 % |
| First Seen Block | 504331 (01/15/2018 12:36) |
| Last Seen Block | 585436 (07/14/2019 23:51) |
| Account Age (Blocks) | 364395 |
| Account Age Rank | 1339391 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1930322 |
| Deposits From External Accounts Percentile | Top 26.7 % |
| Deposits From BitMEX Accounts (BTC) | 5.5894 |
| Deposits From BitMEX Accounts Rank | 40400 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 697510 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6791 |
| Withdrawls To BitMEX Accounts Rank | 401347 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 914220 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703055 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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