| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DoGk3iv21kFDmGhsoJ6i7YprhQE2tSvm9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3816 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DoGk3iv21kFDmGhsoJ6i7YprhQE2tSvm9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660800 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2238463 |
| Maximum Balance Percentile | Top 30.9 % |
| First Seen Block | 545167 (10/10/2018 13:11) |
| Last Seen Block | 623460 (03/29/2020 13:17) |
| Account Age (Blocks) | 320416 |
| Account Age Rank | 3106664 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3484609 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3816 |
| Deposits From BitMEX Accounts Rank | 204949 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 845239 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6712869 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6713385 |
| Number of Deposits from External Accounts Percentile | Top 92.7 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668985 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6576233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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