| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DzMUojToryA9gS3NVc9ZiFq4ejqLFU1n6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 3DzMUojToryA9gS3NVc9ZiFq4ejqLFU1n6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5487001 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5618758 |
| Maximum Balance Percentile | Top 77.7 % |
| First Seen Block | 613019 (01/16/2020 00:09) |
| Last Seen Block | 613742 (01/20/2020 18:53) |
| Account Age (Blocks) | 241338 |
| Account Age Rank | 5473512 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5603333 |
| Deposits From External Accounts Percentile | Top 77.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5899304 |
| Deposits From BitMEX Accounts Percentile | Top 81.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5899304 |
| Withdrawls To External Accounts Percentile | Top 81.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3418432 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3524094 |
| Number of Deposits from External Accounts Percentile | Top 48.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4197225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4197225 |
| Number of Withdrawls to External Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1531728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.2 % |
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