| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dm8n4Vi7LhFmZbTgy4Kt56KS3hPEeazbG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3Dm8n4Vi7LhFmZbTgy4Kt56KS3hPEeazbG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6866723 |
| Current Blanace Percentile | Top 94.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6889582 |
| Maximum Balance Percentile | Top 95.2 % |
| First Seen Block | 696140 (08/17/2021 00:39) |
| Last Seen Block | 696140 (08/17/2021 00:39) |
| Account Age (Blocks) | 169443 |
| Account Age Rank | 6774678 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6802626 |
| Deposits From External Accounts Percentile | Top 94.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6921546 |
| Deposits From BitMEX Accounts Percentile | Top 95.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6921546 |
| Withdrawls To External Accounts Percentile | Top 95.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2245507 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2434581 |
| Number of Deposits from External Accounts Percentile | Top 33.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3131055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3131055 |
| Number of Withdrawls to External Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3600699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.7 % |
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