| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A2DNsGFG9YEuJzSy2TbeYRWhZzcTw3rHS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1997 |
| Statistic | Value |
|---|---|
| Address | 3A2DNsGFG9YEuJzSy2TbeYRWhZzcTw3rHS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647164 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3973008 |
| Maximum Balance Percentile | Top 54.9 % |
| First Seen Block | 558231 (01/12/2019 14:00) |
| Last Seen Block | 558231 (01/12/2019 14:00) |
| Account Age (Blocks) | 310495 |
| Account Age Rank | 3611188 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3930454 |
| Deposits From External Accounts Percentile | Top 54.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4448327 |
| Deposits From BitMEX Accounts Percentile | Top 61.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4448327 |
| Withdrawls To External Accounts Percentile | Top 61.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1997 |
| Withdrawls To BitMEX Accounts Rank | 810288 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1218920 |
| Number of Deposits from External Accounts Percentile | Top 16.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1951144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1951144 |
| Number of Withdrawls to External Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2706306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.4 % |
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