| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BDCk7iTHQLJsJwckYEbTdPi7LZzuR1XVj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0401 |
| Statistic | Value |
|---|---|
| Address | 3BDCk7iTHQLJsJwckYEbTdPi7LZzuR1XVj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540812 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2133506 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 507930 (02/06/2018 08:38) |
| Last Seen Block | 583978 (07/05/2019 12:55) |
| Account Age (Blocks) | 360796 |
| Account Age Rank | 1515195 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2094800 |
| Deposits From External Accounts Percentile | Top 28.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2803986 |
| Deposits From BitMEX Accounts Percentile | Top 38.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2803986 |
| Withdrawls To External Accounts Percentile | Top 38.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0401 |
| Withdrawls To BitMEX Accounts Rank | 1689451 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1943688 |
| Number of Deposits from External Accounts Percentile | Top 26.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2652611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2652611 |
| Number of Withdrawls to External Accounts Percentile | Top 36.6 % |
| Number of Withdrawls to BitMEX Accounts | 64 |
| Number of Withdrawls to BitMEX Accounts Rank | 16810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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