| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DbzqF93K1Lw5vorYUdWkQhMbkorWAbsEx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.8596 | 0.0000 | 0.6417 |
| Statistic | Value |
|---|---|
| Address | 3DbzqF93K1Lw5vorYUdWkQhMbkorWAbsEx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4122191 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4397832 |
| Maximum Balance Percentile | Top 60.7 % |
| First Seen Block | 574408 (05/03/2019 09:05) |
| Last Seen Block | 641033 (07/27/2020 13:07) |
| Account Age (Blocks) | 294318 |
| Account Age Rank | 4089302 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4359820 |
| Deposits From External Accounts Percentile | Top 60.2 % |
| Deposits From BitMEX Accounts (BTC) | 17.8596 |
| Deposits From BitMEX Accounts Rank | 17418 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676559 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6417 |
| Withdrawls To BitMEX Accounts Rank | 413443 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 922567 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746260 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 167 |
| Number of Withdrawls to BitMEX Accounts Rank | 4796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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