| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dp3epYcBtt4ESAJgRgGN1XdXpf7rqRWHa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3Dp3epYcBtt4ESAJgRgGN1XdXpf7rqRWHa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5630024 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5746895 |
| Maximum Balance Percentile | Top 79.4 % |
| First Seen Block | 618779 (02/24/2020 12:10) |
| Last Seen Block | 618779 (02/24/2020 12:10) |
| Account Age (Blocks) | 246804 |
| Account Age Rank | 5620766 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5735972 |
| Deposits From External Accounts Percentile | Top 79.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6015262 |
| Deposits From BitMEX Accounts Percentile | Top 83.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6015262 |
| Withdrawls To External Accounts Percentile | Top 83.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2444499 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2613300 |
| Number of Deposits from External Accounts Percentile | Top 36.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3306365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3306365 |
| Number of Withdrawls to External Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3732568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.6 % |
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