| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DeeW4nceE7znXpQ8XeJr1K6VBja6zsYSQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3DeeW4nceE7znXpQ8XeJr1K6VBja6zsYSQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2877681 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3300965 |
| Maximum Balance Percentile | Top 45.6 % |
| First Seen Block | 538337 (08/25/2018 02:38) |
| Last Seen Block | 538337 (08/25/2018 02:38) |
| Account Age (Blocks) | 327246 |
| Account Age Rank | 2832090 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3247140 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3853823 |
| Deposits From BitMEX Accounts Percentile | Top 53.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3853823 |
| Withdrawls To External Accounts Percentile | Top 53.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2145580 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2347515 |
| Number of Deposits from External Accounts Percentile | Top 32.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3046174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3046174 |
| Number of Withdrawls to External Accounts Percentile | Top 42.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3534519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.8 % |
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