| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DhmmbQAMuFVm6K1hHUBxuaxU3Ya6zuV1B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3DhmmbQAMuFVm6K1hHUBxuaxU3Ya6zuV1B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6001435 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6083404 |
| Maximum Balance Percentile | Top 84.2 % |
| First Seen Block | 631292 (05/22/2020 10:23) |
| Last Seen Block | 631292 (05/22/2020 10:23) |
| Account Age (Blocks) | 223065 |
| Account Age Rank | 5997679 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6078662 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6303563 |
| Deposits From BitMEX Accounts Percentile | Top 87.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6303563 |
| Withdrawls To External Accounts Percentile | Top 87.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2432397 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2601856 |
| Number of Deposits from External Accounts Percentile | Top 36.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3290392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3290392 |
| Number of Withdrawls to External Accounts Percentile | Top 45.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3724318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.5 % |
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