| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DicPBJUBHDX7YHCUCjksT2ycK8BNn5kue | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3DicPBJUBHDX7YHCUCjksT2ycK8BNn5kue |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3922706 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4216785 |
| Maximum Balance Percentile | Top 58.3 % |
| First Seen Block | 569046 (03/27/2019 17:16) |
| Last Seen Block | 583791 (07/04/2019 11:10) |
| Account Age (Blocks) | 296537 |
| Account Age Rank | 3891202 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4179451 |
| Deposits From External Accounts Percentile | Top 57.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4657565 |
| Deposits From BitMEX Accounts Percentile | Top 64.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4657565 |
| Withdrawls To External Accounts Percentile | Top 64.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2540728 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2701088 |
| Number of Deposits from External Accounts Percentile | Top 37.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3392631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3392631 |
| Number of Withdrawls to External Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 138661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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