| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DfSHGiRs2D4o7cXDxnjM47p7f9aTjuZsk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1197 |
| Statistic | Value |
|---|---|
| Address | 3DfSHGiRs2D4o7cXDxnjM47p7f9aTjuZsk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2718834 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3165233 |
| Maximum Balance Percentile | Top 43.7 % |
| First Seen Block | 534866 (08/02/2018 16:47) |
| Last Seen Block | 578730 (06/01/2019 02:06) |
| Account Age (Blocks) | 333860 |
| Account Age Rank | 2675207 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3113010 |
| Deposits From External Accounts Percentile | Top 43.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3733233 |
| Deposits From BitMEX Accounts Percentile | Top 51.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3733233 |
| Withdrawls To External Accounts Percentile | Top 51.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1197 |
| Withdrawls To BitMEX Accounts Rank | 1032198 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1391361 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2117479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2117479 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 210 |
| Number of Withdrawls to BitMEX Accounts Rank | 3256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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