| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DcqCJM8VX3enYe3f6i6LvXDDt8S2BbfZP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3DcqCJM8VX3enYe3f6i6LvXDDt8S2BbfZP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3095107 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3488132 |
| Maximum Balance Percentile | Top 48.2 % |
| First Seen Block | 543386 (09/28/2018 03:07) |
| Last Seen Block | 548251 (11/01/2018 05:14) |
| Account Age (Blocks) | 325340 |
| Account Age Rank | 3050249 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3435337 |
| Deposits From External Accounts Percentile | Top 47.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4019880 |
| Deposits From BitMEX Accounts Percentile | Top 55.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4019880 |
| Withdrawls To External Accounts Percentile | Top 55.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2643213 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2793146 |
| Number of Deposits from External Accounts Percentile | Top 38.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3483565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3483565 |
| Number of Withdrawls to External Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 421334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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