| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DhYt73DsQmWqEAcFoaQLnyweFKRLjsZKD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3184 |
| Statistic | Value |
|---|---|
| Address | 3DhYt73DsQmWqEAcFoaQLnyweFKRLjsZKD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4733689 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4946757 |
| Maximum Balance Percentile | Top 68.3 % |
| First Seen Block | 585296 (07/14/2019 01:03) |
| Last Seen Block | 608669 (12/18/2019 17:36) |
| Account Age (Blocks) | 280287 |
| Account Age Rank | 4702664 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4912118 |
| Deposits From External Accounts Percentile | Top 67.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5310626 |
| Deposits From BitMEX Accounts Percentile | Top 73.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5310626 |
| Withdrawls To External Accounts Percentile | Top 73.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3184 |
| Withdrawls To BitMEX Accounts Rank | 622621 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1075309 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1813324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1813324 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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