| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dm53g3o7ZbMjWdw5yEAzTL7bEVzKS7xfo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.4721 |
| Statistic | Value |
|---|---|
| Address | 3Dm53g3o7ZbMjWdw5yEAzTL7bEVzKS7xfo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623217 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3952298 |
| Maximum Balance Percentile | Top 54.6 % |
| First Seen Block | 557554 (01/08/2019 05:52) |
| Last Seen Block | 557554 (01/08/2019 05:52) |
| Account Age (Blocks) | 311172 |
| Account Age Rank | 3586805 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3909294 |
| Deposits From External Accounts Percentile | Top 54.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4430125 |
| Deposits From BitMEX Accounts Percentile | Top 61.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4430125 |
| Withdrawls To External Accounts Percentile | Top 61.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4721 |
| Withdrawls To BitMEX Accounts Rank | 66790 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688170 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1449892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1449892 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2366933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.7 % |
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