| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dqg5rzEmsSxUdiq6o46HKz5qvVFfDoqHk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 3Dqg5rzEmsSxUdiq6o46HKz5qvVFfDoqHk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5710248 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5820369 |
| Maximum Balance Percentile | Top 80.4 % |
| First Seen Block | 621379 (03/12/2020 18:05) |
| Last Seen Block | 621379 (03/12/2020 18:05) |
| Account Age (Blocks) | 247347 |
| Account Age Rank | 5701296 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5809902 |
| Deposits From External Accounts Percentile | Top 80.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6080412 |
| Deposits From BitMEX Accounts Percentile | Top 84.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6080412 |
| Withdrawls To External Accounts Percentile | Top 84.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3691731 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3796971 |
| Number of Deposits from External Accounts Percentile | Top 52.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4471930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4471930 |
| Number of Withdrawls to External Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4583079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 63.3 % |
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