| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DnHoHipCtV3jqoVwWrAD53swmSkX7Xzfv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.5182 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DnHoHipCtV3jqoVwWrAD53swmSkX7Xzfv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 728008 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1357453 |
| Maximum Balance Percentile | Top 18.7 % |
| First Seen Block | 527432 (06/14/2018 13:10) |
| Last Seen Block | 599617 (10/16/2019 13:37) |
| Account Age (Blocks) | 341294 |
| Account Age Rank | 2405413 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2878355 |
| Deposits From External Accounts Percentile | Top 39.8 % |
| Deposits From BitMEX Accounts (BTC) | 6.5182 |
| Deposits From BitMEX Accounts Rank | 36423 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693879 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6594229 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6594748 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 98 |
| Number of Deposits from BitMEX Accounts Rank | 1272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661594 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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