| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dnb26KgubZHULcWko5DoDLTCDPFCLX9xk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 90.0000 | 0.0000 | 0.1557 |
| Statistic | Value |
|---|---|
| Address | 3Dnb26KgubZHULcWko5DoDLTCDPFCLX9xk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 207470 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 854589 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 489515 (10/12/2017 13:20) |
| Last Seen Block | 498367 (12/09/2017 08:48) |
| Account Age (Blocks) | 376068 |
| Account Age Rank | 521600 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1144136 |
| Deposits From External Accounts Percentile | Top 15.8 % |
| Deposits From BitMEX Accounts (BTC) | 90.0000 |
| Deposits From BitMEX Accounts Rank | 4637 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664788 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1557 |
| Withdrawls To BitMEX Accounts Rank | 908941 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1294465 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668512 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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