| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DmErmSQeat2nh4bvtiqFTHVauWUymLfoM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0770 |
| Statistic | Value |
|---|---|
| Address | 3DmErmSQeat2nh4bvtiqFTHVauWUymLfoM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3659034 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3983077 |
| Maximum Balance Percentile | Top 55.0 % |
| First Seen Block | 558612 (01/15/2019 07:05) |
| Last Seen Block | 558612 (01/15/2019 07:05) |
| Account Age (Blocks) | 306971 |
| Account Age Rank | 3622922 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3940411 |
| Deposits From External Accounts Percentile | Top 54.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4456858 |
| Deposits From BitMEX Accounts Percentile | Top 61.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4456858 |
| Withdrawls To External Accounts Percentile | Top 61.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0770 |
| Withdrawls To BitMEX Accounts Rank | 1308234 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1618601 |
| Number of Deposits from External Accounts Percentile | Top 22.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2336309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2336309 |
| Number of Withdrawls to External Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2995962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.4 % |
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