| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dp7etmmytDUUCQJ1KGkFN6p99S5ebEzpN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 33.0795 |
| Statistic | Value |
|---|---|
| Address | 3Dp7etmmytDUUCQJ1KGkFN6p99S5ebEzpN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3200557 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3580310 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 546921 (10/22/2018 23:22) |
| Last Seen Block | 684195 (05/19/2021 13:05) |
| Account Age (Blocks) | 321805 |
| Account Age Rank | 3158937 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3530917 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4099827 |
| Deposits From BitMEX Accounts Percentile | Top 56.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4099827 |
| Withdrawls To External Accounts Percentile | Top 56.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.0795 |
| Withdrawls To BitMEX Accounts Rank | 11973 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652276 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1418026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1418026 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 376 |
| Number of Withdrawls to BitMEX Accounts Rank | 945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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