| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DtcbcWcx64VwULw4xZcf6cDWWcxUgJUgh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3DtcbcWcx64VwULw4xZcf6cDWWcxUgJUgh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3263313 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3634824 |
| Maximum Balance Percentile | Top 50.3 % |
| First Seen Block | 549416 (11/09/2018 18:05) |
| Last Seen Block | 618474 (02/22/2020 08:01) |
| Account Age (Blocks) | 304941 |
| Account Age Rank | 3224664 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3588451 |
| Deposits From External Accounts Percentile | Top 49.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4141896 |
| Deposits From BitMEX Accounts Percentile | Top 57.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4141896 |
| Withdrawls To External Accounts Percentile | Top 57.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3124922 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3238216 |
| Number of Deposits from External Accounts Percentile | Top 44.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3915326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3915326 |
| Number of Withdrawls to External Accounts Percentile | Top 54.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 347792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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