| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DubosGKKVRA2kD2U457nbJVvTgXbRSirV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3DubosGKKVRA2kD2U457nbJVvTgXbRSirV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4473335 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4714407 |
| Maximum Balance Percentile | Top 65.1 % |
| First Seen Block | 580679 (06/14/2019 12:14) |
| Last Seen Block | 585514 (07/15/2019 13:01) |
| Account Age (Blocks) | 284904 |
| Account Age Rank | 4437569 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4674519 |
| Deposits From External Accounts Percentile | Top 64.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5099470 |
| Deposits From BitMEX Accounts Percentile | Top 70.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5099470 |
| Withdrawls To External Accounts Percentile | Top 70.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2289681 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2473978 |
| Number of Deposits from External Accounts Percentile | Top 34.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3169669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3169669 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1451100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.0 % |
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