| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DkMak4KfhajAEeTD82GtMtJpobMwtuSaU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0473 |
| Statistic | Value |
|---|---|
| Address | 3DkMak4KfhajAEeTD82GtMtJpobMwtuSaU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3262728 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3634721 |
| Maximum Balance Percentile | Top 50.2 % |
| First Seen Block | 549397 (11/09/2018 15:00) |
| Last Seen Block | 726953 (03/12/2022 06:41) |
| Account Age (Blocks) | 316186 |
| Account Age Rank | 3223991 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3588358 |
| Deposits From External Accounts Percentile | Top 49.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4146600 |
| Deposits From BitMEX Accounts Percentile | Top 57.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4146600 |
| Withdrawls To External Accounts Percentile | Top 57.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0473 |
| Withdrawls To BitMEX Accounts Rank | 1597707 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1863407 |
| Number of Deposits from External Accounts Percentile | Top 25.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2573808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2573808 |
| Number of Withdrawls to External Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to BitMEX Accounts | 104 |
| Number of Withdrawls to BitMEX Accounts Rank | 9306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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