| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DiQ6Jcq79NmqVszvyqNeyxBpDpLtqW4Jf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.6432 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DiQ6Jcq79NmqVszvyqNeyxBpDpLtqW4Jf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 619396 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1253527 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 510692 (02/24/2018 13:06) |
| Last Seen Block | 585869 (07/17/2019 22:26) |
| Account Age (Blocks) | 354891 |
| Account Age Rank | 1627198 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2193417 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.6432 |
| Deposits From BitMEX Accounts Rank | 47269 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703649 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6600151 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6600667 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 20231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 678526 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6582802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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