| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D1VnTjwrB9gMhdCL7WG8W1f8T2AvMa69e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.7636 | 0.0000 | 8.7438 |
| Statistic | Value |
|---|---|
| Address | 3D1VnTjwrB9gMhdCL7WG8W1f8T2AvMa69e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3769992 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4080587 |
| Maximum Balance Percentile | Top 56.4 % |
| First Seen Block | 563763 (02/19/2019 14:40) |
| Last Seen Block | 592678 (08/31/2019 23:43) |
| Account Age (Blocks) | 304963 |
| Account Age Rank | 3752926 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4055671 |
| Deposits From External Accounts Percentile | Top 56.0 % |
| Deposits From BitMEX Accounts (BTC) | 14.7636 |
| Deposits From BitMEX Accounts Rank | 20071 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679027 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7438 |
| Withdrawls To BitMEX Accounts Rank | 52584 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 679428 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677705 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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