| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DsTC27zmmj86J7DxLSrLevrD2q6TPNp3o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5320 |
| Statistic | Value |
|---|---|
| Address | 3DsTC27zmmj86J7DxLSrLevrD2q6TPNp3o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4029803 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4314773 |
| Maximum Balance Percentile | Top 59.6 % |
| First Seen Block | 571476 (04/13/2019 13:36) |
| Last Seen Block | 571476 (04/13/2019 13:36) |
| Account Age (Blocks) | 294107 |
| Account Age Rank | 3996923 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4276572 |
| Deposits From External Accounts Percentile | Top 59.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4742959 |
| Deposits From BitMEX Accounts Percentile | Top 65.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4742959 |
| Withdrawls To External Accounts Percentile | Top 65.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5320 |
| Withdrawls To BitMEX Accounts Rank | 458165 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 953603 |
| Number of Deposits from External Accounts Percentile | Top 13.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1697489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1697489 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1311461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.1 % |
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