| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DkKwiHF7AcUbid9GQYeyx3jcN9vfko4UP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3DkKwiHF7AcUbid9GQYeyx3jcN9vfko4UP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6213799 |
| Current Blanace Percentile | Top 85.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6277958 |
| Maximum Balance Percentile | Top 86.7 % |
| First Seen Block | 646501 (09/03/2020 00:46) |
| Last Seen Block | 646501 (09/03/2020 00:46) |
| Account Age (Blocks) | 219082 |
| Account Age Rank | 6220312 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6283590 |
| Deposits From External Accounts Percentile | Top 86.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6475372 |
| Deposits From BitMEX Accounts Percentile | Top 89.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6475372 |
| Withdrawls To External Accounts Percentile | Top 89.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2506123 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2670163 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3362249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3362249 |
| Number of Withdrawls to External Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3774735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 52.1 % |
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