| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AtDtbgucREkgM1fQwrjoPUhMdzAXFHbbv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 40.5042 | 0.0000 | 0.3718 |
| Statistic | Value |
|---|---|
| Address | 3AtDtbgucREkgM1fQwrjoPUhMdzAXFHbbv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 889567 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1512414 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 553270 (12/10/2018 13:16) |
| Last Seen Block | 604417 (11/19/2019 00:51) |
| Account Age (Blocks) | 315456 |
| Account Age Rank | 3434567 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3775655 |
| Deposits From External Accounts Percentile | Top 52.1 % |
| Deposits From BitMEX Accounts (BTC) | 40.5042 |
| Deposits From BitMEX Accounts Rank | 8972 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668875 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3718 |
| Withdrawls To BitMEX Accounts Rank | 577347 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1042579 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 149 |
| Number of Deposits from BitMEX Accounts Rank | 983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661346 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 64 |
| Number of Withdrawls to BitMEX Accounts Rank | 16643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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