| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DstB5KFz7JTGBYR3LmPatAaGKqg8sVemd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0583 |
| Statistic | Value |
|---|---|
| Address | 3DstB5KFz7JTGBYR3LmPatAaGKqg8sVemd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007934 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2536971 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517551 (04/10/2018 15:23) |
| Last Seen Block | 612717 (01/13/2020 22:49) |
| Account Age (Blocks) | 348032 |
| Account Age Rank | 1969394 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2487596 |
| Deposits From External Accounts Percentile | Top 34.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3167224 |
| Deposits From BitMEX Accounts Percentile | Top 43.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3167224 |
| Withdrawls To External Accounts Percentile | Top 43.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0583 |
| Withdrawls To BitMEX Accounts Rank | 1456851 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1743920 |
| Number of Deposits from External Accounts Percentile | Top 24.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2458063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2458063 |
| Number of Withdrawls to External Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1389509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.2 % |
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