| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DkmCp6HaBUnh5cd1icTV7NW54U9jVCutn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0858 |
| Statistic | Value |
|---|---|
| Address | 3DkmCp6HaBUnh5cd1icTV7NW54U9jVCutn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4633454 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4857765 |
| Maximum Balance Percentile | Top 67.2 % |
| First Seen Block | 583201 (06/30/2019 17:29) |
| Last Seen Block | 583201 (06/30/2019 17:29) |
| Account Age (Blocks) | 271156 |
| Account Age Rank | 4600286 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4820708 |
| Deposits From External Accounts Percentile | Top 66.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5224592 |
| Deposits From BitMEX Accounts Percentile | Top 72.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5224592 |
| Withdrawls To External Accounts Percentile | Top 72.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0858 |
| Withdrawls To BitMEX Accounts Rank | 1253849 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1572397 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2286778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2286778 |
| Number of Withdrawls to External Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2963136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.0 % |
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