| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DresyH1v3JtAHZMdvs93c1HVUTG4QToac | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0648 |
| Statistic | Value |
|---|---|
| Address | 3DresyH1v3JtAHZMdvs93c1HVUTG4QToac |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3021134 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3424214 |
| Maximum Balance Percentile | Top 47.3 % |
| First Seen Block | 541514 (09/15/2018 12:08) |
| Last Seen Block | 541514 (09/15/2018 12:08) |
| Account Age (Blocks) | 327212 |
| Account Age Rank | 2975614 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3370627 |
| Deposits From External Accounts Percentile | Top 46.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3963820 |
| Deposits From BitMEX Accounts Percentile | Top 54.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3963820 |
| Withdrawls To External Accounts Percentile | Top 54.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0648 |
| Withdrawls To BitMEX Accounts Rank | 1398648 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1694789 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2410839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2410839 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3050723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 42.1 % |
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