| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dxvjt7N8sbeUoTbASF5dBqEeSMc1o7Pk1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2449 |
| Statistic | Value |
|---|---|
| Address | 3Dxvjt7N8sbeUoTbASF5dBqEeSMc1o7Pk1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6085939 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6159886 |
| Maximum Balance Percentile | Top 85.1 % |
| First Seen Block | 637587 (07/04/2020 00:49) |
| Last Seen Block | 647052 (09/06/2020 23:30) |
| Account Age (Blocks) | 227996 |
| Account Age Rank | 6088873 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6161824 |
| Deposits From External Accounts Percentile | Top 85.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6376694 |
| Deposits From BitMEX Accounts Percentile | Top 88.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6376694 |
| Withdrawls To External Accounts Percentile | Top 88.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2449 |
| Withdrawls To BitMEX Accounts Rank | 722347 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1150574 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1885256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1885256 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 231702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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