| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DwfP3yn6X8qck8496o1jAQU6YjfRHaqtt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3906 | 0.0000 | 0.3905 |
| Statistic | Value |
|---|---|
| Address | 3DwfP3yn6X8qck8496o1jAQU6YjfRHaqtt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5974395 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6058588 |
| Maximum Balance Percentile | Top 83.8 % |
| First Seen Block | 631061 (05/20/2020 13:31) |
| Last Seen Block | 639740 (07/18/2020 11:31) |
| Account Age (Blocks) | 223296 |
| Account Age Rank | 5987295 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6068816 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3906 |
| Deposits From BitMEX Accounts Rank | 203193 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 843153 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3905 |
| Withdrawls To BitMEX Accounts Rank | 564073 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1032320 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 829768 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2308697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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