| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DieaPEoQ5geHh1cVBbNaKpHBeGuevFpG3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9600 |
| Statistic | Value |
|---|---|
| Address | 3DieaPEoQ5geHh1cVBbNaKpHBeGuevFpG3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4598815 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4827348 |
| Maximum Balance Percentile | Top 66.7 % |
| First Seen Block | 582660 (06/27/2019 09:14) |
| Last Seen Block | 594152 (09/10/2019 11:05) |
| Account Age (Blocks) | 286066 |
| Account Age Rank | 4563866 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4788528 |
| Deposits From External Accounts Percentile | Top 66.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5202147 |
| Deposits From BitMEX Accounts Percentile | Top 71.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5202147 |
| Withdrawls To External Accounts Percentile | Top 71.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9600 |
| Withdrawls To BitMEX Accounts Rank | 326607 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 862089 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1611108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1611108 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 276 |
| Number of Withdrawls to BitMEX Accounts Rank | 1888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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