| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DiXx6NgTEqeEwjsf8geH8QG4rCYbNbDwB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2972 |
| Statistic | Value |
|---|---|
| Address | 3DiXx6NgTEqeEwjsf8geH8QG4rCYbNbDwB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3315081 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3681161 |
| Maximum Balance Percentile | Top 50.9 % |
| First Seen Block | 550553 (11/18/2018 06:28) |
| Last Seen Block | 550553 (11/18/2018 06:28) |
| Account Age (Blocks) | 303804 |
| Account Age Rank | 3276338 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3634907 |
| Deposits From External Accounts Percentile | Top 50.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4182904 |
| Deposits From BitMEX Accounts Percentile | Top 57.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4182904 |
| Withdrawls To External Accounts Percentile | Top 57.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2972 |
| Withdrawls To BitMEX Accounts Rank | 652738 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1097420 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1829533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1829533 |
| Number of Withdrawls to External Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2623999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.3 % |
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