| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DyPkycGPiLfdWesf1YMf4rvmiMLd79CJP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2255 |
| Statistic | Value |
|---|---|
| Address | 3DyPkycGPiLfdWesf1YMf4rvmiMLd79CJP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2354637 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2847924 |
| Maximum Balance Percentile | Top 39.3 % |
| First Seen Block | 524982 (05/29/2018 16:50) |
| Last Seen Block | 524982 (05/29/2018 16:50) |
| Account Age (Blocks) | 340601 |
| Account Age Rank | 2314415 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2797975 |
| Deposits From External Accounts Percentile | Top 38.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3449904 |
| Deposits From BitMEX Accounts Percentile | Top 47.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3449904 |
| Withdrawls To External Accounts Percentile | Top 47.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2255 |
| Withdrawls To BitMEX Accounts Rank | 252591 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 807497 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1559210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1559210 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2435730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.6 % |
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