| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dms8SbUKtVzTcNt2UeA3EGMoXZgcuUvG5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0218 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Dms8SbUKtVzTcNt2UeA3EGMoXZgcuUvG5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2208301 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2716680 |
| Maximum Balance Percentile | Top 37.5 % |
| First Seen Block | 557462 (01/07/2019 15:57) |
| Last Seen Block | 563762 (02/19/2019 14:36) |
| Account Age (Blocks) | 308121 |
| Account Age Rank | 3584491 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3907149 |
| Deposits From External Accounts Percentile | Top 54.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0218 |
| Deposits From BitMEX Accounts Rank | 541098 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1145780 |
| Withdrawls To External Accounts Percentile | Top 15.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6973130 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6973646 |
| Number of Deposits from External Accounts Percentile | Top 96.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 62497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 715734 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6611158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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