| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DsBmjy4Vm3s5kpZgyr4G2SpMx774aivk1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3DsBmjy4Vm3s5kpZgyr4G2SpMx774aivk1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326122 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1932982 |
| Maximum Balance Percentile | Top 26.7 % |
| First Seen Block | 503304 (01/09/2018 08:23) |
| Last Seen Block | 503304 (01/09/2018 08:23) |
| Account Age (Blocks) | 365422 |
| Account Age Rank | 1302673 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1895875 |
| Deposits From External Accounts Percentile | Top 26.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2611579 |
| Deposits From BitMEX Accounts Percentile | Top 36.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2611579 |
| Withdrawls To External Accounts Percentile | Top 36.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4310722 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4414356 |
| Number of Deposits from External Accounts Percentile | Top 61.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5082691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5082691 |
| Number of Withdrawls to External Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4971760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 68.7 % |
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