| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DthHWVYM4GVb2VX5L1JT7dDEDWYzuDEgK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3DthHWVYM4GVb2VX5L1JT7dDEDWYzuDEgK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1946014 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2483788 |
| Maximum Balance Percentile | Top 34.3 % |
| First Seen Block | 516087 (04/01/2018 06:24) |
| Last Seen Block | 516087 (04/01/2018 06:24) |
| Account Age (Blocks) | 349496 |
| Account Age Rank | 1908825 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2435531 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3120124 |
| Deposits From BitMEX Accounts Percentile | Top 43.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3120124 |
| Withdrawls To External Accounts Percentile | Top 43.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2117930 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2322296 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3021691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3021691 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3515518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.6 % |
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