| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dyh514BJzr3ebgjoas6LJLt7tk2QufJhM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 3Dyh514BJzr3ebgjoas6LJLt7tk2QufJhM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2783420 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3220575 |
| Maximum Balance Percentile | Top 44.5 % |
| First Seen Block | 536257 (08/11/2018 09:46) |
| Last Seen Block | 536257 (08/11/2018 09:46) |
| Account Age (Blocks) | 329326 |
| Account Age Rank | 2738700 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3167375 |
| Deposits From External Accounts Percentile | Top 43.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3782619 |
| Deposits From BitMEX Accounts Percentile | Top 52.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3782619 |
| Withdrawls To External Accounts Percentile | Top 52.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1975195 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2194014 |
| Number of Deposits from External Accounts Percentile | Top 30.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2896195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2896195 |
| Number of Withdrawls to External Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 337636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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