| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dp8PwDVQBoaSmRgxxBimRG8qj33CKB8sr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3Dp8PwDVQBoaSmRgxxBimRG8qj33CKB8sr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4838210 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5038750 |
| Maximum Balance Percentile | Top 69.7 % |
| First Seen Block | 588359 (08/03/2019 06:57) |
| Last Seen Block | 624124 (04/02/2020 21:10) |
| Account Age (Blocks) | 265998 |
| Account Age Rank | 4810352 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5007417 |
| Deposits From External Accounts Percentile | Top 69.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5387936 |
| Deposits From BitMEX Accounts Percentile | Top 74.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5387936 |
| Withdrawls To External Accounts Percentile | Top 74.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5014450 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5117015 |
| Number of Deposits from External Accounts Percentile | Top 70.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5774140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5774140 |
| Number of Withdrawls to External Accounts Percentile | Top 79.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 310887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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