| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DohzZXv1hpcbqcBY1MUmgUqL1kz1KLUHj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0810 |
| Statistic | Value |
|---|---|
| Address | 3DohzZXv1hpcbqcBY1MUmgUqL1kz1KLUHj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 313405 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 957973 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481743 (08/23/2017 15:07) |
| Last Seen Block | 498766 (12/11/2017 16:41) |
| Account Age (Blocks) | 372614 |
| Account Age Rank | 305789 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 934204 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1675081 |
| Deposits From BitMEX Accounts Percentile | Top 23.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1675081 |
| Withdrawls To External Accounts Percentile | Top 23.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0810 |
| Withdrawls To BitMEX Accounts Rank | 1281124 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1595345 |
| Number of Deposits from External Accounts Percentile | Top 22.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2309032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2309032 |
| Number of Withdrawls to External Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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