| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DwSfFfH8s48XDV4ZzVefyYCgAZrKMmD9N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2248 |
| Statistic | Value |
|---|---|
| Address | 3DwSfFfH8s48XDV4ZzVefyYCgAZrKMmD9N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2109554 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2627749 |
| Maximum Balance Percentile | Top 36.3 % |
| First Seen Block | 519851 (04/25/2018 09:19) |
| Last Seen Block | 543681 (09/30/2018 02:23) |
| Account Age (Blocks) | 348875 |
| Account Age Rank | 2071318 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2578860 |
| Deposits From External Accounts Percentile | Top 35.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3249404 |
| Deposits From BitMEX Accounts Percentile | Top 44.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3249404 |
| Withdrawls To External Accounts Percentile | Top 44.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2248 |
| Withdrawls To BitMEX Accounts Rank | 751996 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1173129 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1907456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1907456 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 86 |
| Number of Withdrawls to BitMEX Accounts Rank | 11664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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