| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DhQvizzHHyUyiUpnKCcmRPhWnGPNUGAuc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0060 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3DhQvizzHHyUyiUpnKCcmRPhWnGPNUGAuc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6376469 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6433076 |
| Maximum Balance Percentile | Top 88.8 % |
| First Seen Block | 660721 (12/10/2020 06:01) |
| Last Seen Block | 672564 (02/28/2021 13:13) |
| Account Age (Blocks) | 208005 |
| Account Age Rank | 6389442 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6445239 |
| Deposits From External Accounts Percentile | Top 89.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 664086 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1255931 |
| Withdrawls To External Accounts Percentile | Top 17.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5406547 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5509595 |
| Number of Deposits from External Accounts Percentile | Top 76.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 289086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 877039 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2337746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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