| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DwPudWTZFpi3imM1DgSr5fEeCpgugzYcv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4492 | 0.0000 | 0.1843 |
| Statistic | Value |
|---|---|
| Address | 3DwPudWTZFpi3imM1DgSr5fEeCpgugzYcv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3822815 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4127652 |
| Maximum Balance Percentile | Top 57.0 % |
| First Seen Block | 588739 (08/05/2019 13:32) |
| Last Seen Block | 600714 (10/23/2019 14:25) |
| Account Age (Blocks) | 279987 |
| Account Age Rank | 4821834 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5018328 |
| Deposits From External Accounts Percentile | Top 69.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4492 |
| Deposits From BitMEX Accounts Rank | 190711 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 832600 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1843 |
| Withdrawls To BitMEX Accounts Rank | 844212 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1244907 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694316 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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