| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DmTLfpnLC8FbYaM9xk8gGEPt4zBQsFZVe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.6826 |
| Statistic | Value |
|---|---|
| Address | 3DmTLfpnLC8FbYaM9xk8gGEPt4zBQsFZVe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668487 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3121771 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 533656 (07/25/2018 20:18) |
| Last Seen Block | 613554 (01/19/2020 13:30) |
| Account Age (Blocks) | 335070 |
| Account Age Rank | 2625491 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3070008 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3694595 |
| Deposits From BitMEX Accounts Percentile | Top 51.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3694595 |
| Withdrawls To External Accounts Percentile | Top 51.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6826 |
| Withdrawls To BitMEX Accounts Rank | 141963 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 735894 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1493241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1493241 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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