| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DhoNV4ced8CWjBeiT67pUiV5U2Ry8gTd5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3DhoNV4ced8CWjBeiT67pUiV5U2Ry8gTd5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5560596 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5684728 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 616252 (02/06/2020 14:54) |
| Last Seen Block | 616252 (02/06/2020 14:54) |
| Account Age (Blocks) | 249331 |
| Account Age Rank | 5549109 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5671501 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5961247 |
| Deposits From BitMEX Accounts Percentile | Top 82.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5961247 |
| Withdrawls To External Accounts Percentile | Top 82.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2179570 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2375763 |
| Number of Deposits from External Accounts Percentile | Top 32.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3073469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3073469 |
| Number of Withdrawls to External Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1442740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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