| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DcLpx6EDymoHNt1ff1wQy3i5LUfHWVs4R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1221 |
| Statistic | Value |
|---|---|
| Address | 3DcLpx6EDymoHNt1ff1wQy3i5LUfHWVs4R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6184230 |
| Current Blanace Percentile | Top 85.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6250063 |
| Maximum Balance Percentile | Top 86.5 % |
| First Seen Block | 644209 (08/18/2020 02:02) |
| Last Seen Block | 644209 (08/18/2020 02:02) |
| Account Age (Blocks) | 210148 |
| Account Age Rank | 6188857 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6253750 |
| Deposits From External Accounts Percentile | Top 86.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6447978 |
| Deposits From BitMEX Accounts Percentile | Top 89.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6447978 |
| Withdrawls To External Accounts Percentile | Top 89.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1221 |
| Withdrawls To BitMEX Accounts Rank | 1020877 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1381533 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2102745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2102745 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2816820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.0 % |
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