| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dyt8QiGmazMK27Zb7MvPrSorAStqUFWVv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0769 |
| Statistic | Value |
|---|---|
| Address | 3Dyt8QiGmazMK27Zb7MvPrSorAStqUFWVv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4555432 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4788451 |
| Maximum Balance Percentile | Top 66.1 % |
| First Seen Block | 582145 (06/24/2019 04:09) |
| Last Seen Block | 582145 (06/24/2019 04:09) |
| Account Age (Blocks) | 286581 |
| Account Age Rank | 4520811 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4749829 |
| Deposits From External Accounts Percentile | Top 65.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5166892 |
| Deposits From BitMEX Accounts Percentile | Top 71.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5166892 |
| Withdrawls To External Accounts Percentile | Top 71.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0769 |
| Withdrawls To BitMEX Accounts Rank | 1308720 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1619173 |
| Number of Deposits from External Accounts Percentile | Top 22.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2337373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2337373 |
| Number of Withdrawls to External Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 917141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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