| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dxe8BhTH9UJeiUVjcnKicK4MxU8myrq6G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3Dxe8BhTH9UJeiUVjcnKicK4MxU8myrq6G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040592 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2565707 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 518404 (04/16/2018 01:56) |
| Last Seen Block | 518404 (04/16/2018 01:56) |
| Account Age (Blocks) | 347179 |
| Account Age Rank | 2002359 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2516672 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3192785 |
| Deposits From BitMEX Accounts Percentile | Top 44.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3192785 |
| Withdrawls To External Accounts Percentile | Top 44.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3371006 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3477390 |
| Number of Deposits from External Accounts Percentile | Top 48.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4155891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4155891 |
| Number of Withdrawls to External Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4372620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 60.4 % |
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