| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DwKMeM5eD3zV1rvVWGSSHu85VfeVLwaph | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.6375 |
| Statistic | Value |
|---|---|
| Address | 3DwKMeM5eD3zV1rvVWGSSHu85VfeVLwaph |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362784 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1877120 |
| Maximum Balance Percentile | Top 26.1 % |
| First Seen Block | 502132 (01/02/2018 01:55) |
| Last Seen Block | 502132 (01/02/2018 01:55) |
| Account Age (Blocks) | 317334 |
| Account Age Rank | 1246589 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1840033 |
| Deposits From External Accounts Percentile | Top 25.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2531535 |
| Deposits From BitMEX Accounts Percentile | Top 35.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2531535 |
| Withdrawls To External Accounts Percentile | Top 35.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6375 |
| Withdrawls To BitMEX Accounts Rank | 143090 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 734259 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1465802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1465802 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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