| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DkCqThRV5hvgKpmfw9YMmDtzAV6x7Bguu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | 3DkCqThRV5hvgKpmfw9YMmDtzAV6x7Bguu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815826 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3248637 |
| Maximum Balance Percentile | Top 44.9 % |
| First Seen Block | 536879 (08/15/2018 12:45) |
| Last Seen Block | 583585 (07/03/2019 06:48) |
| Account Age (Blocks) | 331847 |
| Account Age Rank | 2770571 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3194993 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3808516 |
| Deposits From BitMEX Accounts Percentile | Top 52.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3808516 |
| Withdrawls To External Accounts Percentile | Top 52.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1801763 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2041018 |
| Number of Deposits from External Accounts Percentile | Top 28.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2747410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2747410 |
| Number of Withdrawls to External Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 678285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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