| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DjSADb4GJuADE4Tu7tSUH8YesYrcCiaZu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1551 |
| Statistic | Value |
|---|---|
| Address | 3DjSADb4GJuADE4Tu7tSUH8YesYrcCiaZu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1141594 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1755215 |
| Maximum Balance Percentile | Top 24.2 % |
| First Seen Block | 500181 (12/19/2017 22:38) |
| Last Seen Block | 654558 (10/28/2020 14:50) |
| Account Age (Blocks) | 365402 |
| Account Age Rank | 1119286 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1718968 |
| Deposits From External Accounts Percentile | Top 23.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2439068 |
| Deposits From BitMEX Accounts Percentile | Top 33.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2439068 |
| Withdrawls To External Accounts Percentile | Top 33.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1551 |
| Withdrawls To BitMEX Accounts Rank | 910366 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1295542 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2024500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2024500 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 98440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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