| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BDSzqjfDCa3ieSWc2sbrEfgZa7m6FqU69 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2471 |
| Statistic | Value |
|---|---|
| Address | 3BDSzqjfDCa3ieSWc2sbrEfgZa7m6FqU69 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4854273 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5053569 |
| Maximum Balance Percentile | Top 69.8 % |
| First Seen Block | 588860 (08/06/2019 09:06) |
| Last Seen Block | 650458 (09/29/2020 02:46) |
| Account Age (Blocks) | 279866 |
| Account Age Rank | 4826616 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5022538 |
| Deposits From External Accounts Percentile | Top 69.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5406393 |
| Deposits From BitMEX Accounts Percentile | Top 74.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5406393 |
| Withdrawls To External Accounts Percentile | Top 74.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2471 |
| Withdrawls To BitMEX Accounts Rank | 719349 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1148465 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1883737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1883737 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 198795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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