| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DeBqeHK3rWwXKVStxL5XXF7Zsk584Dwai | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0538 |
| Statistic | Value |
|---|---|
| Address | 3DeBqeHK3rWwXKVStxL5XXF7Zsk584Dwai |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5777353 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5881647 |
| Maximum Balance Percentile | Top 81.2 % |
| First Seen Block | 622631 (03/23/2020 08:23) |
| Last Seen Block | 622631 (03/23/2020 08:23) |
| Account Age (Blocks) | 246095 |
| Account Age Rank | 5769970 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5872912 |
| Deposits From External Accounts Percentile | Top 81.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6135348 |
| Deposits From BitMEX Accounts Percentile | Top 84.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6135348 |
| Withdrawls To External Accounts Percentile | Top 84.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0538 |
| Withdrawls To BitMEX Accounts Rank | 1499969 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1780507 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2494213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2494213 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1393186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.2 % |
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