| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PDDdDf7pckYWfuvnS8pCSUwYn4D7Da3jS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0310 |
| Statistic | Value |
|---|---|
| Address | 3PDDdDf7pckYWfuvnS8pCSUwYn4D7Da3jS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2652215 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3108003 |
| Maximum Balance Percentile | Top 42.9 % |
| First Seen Block | 533390 (07/24/2018 05:32) |
| Last Seen Block | 551087 (11/22/2018 14:58) |
| Account Age (Blocks) | 335336 |
| Account Age Rank | 2609321 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3056223 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3682612 |
| Deposits From BitMEX Accounts Percentile | Top 50.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3682612 |
| Withdrawls To External Accounts Percentile | Top 50.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0310 |
| Withdrawls To BitMEX Accounts Rank | 1847300 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2081511 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2786977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2786977 |
| Number of Withdrawls to External Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to BitMEX Accounts | 126 |
| Number of Withdrawls to BitMEX Accounts Rank | 7304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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