| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D1raE6GWgdMvNLU9rAw8hpMXZfkFZknoZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3D1raE6GWgdMvNLU9rAw8hpMXZfkFZknoZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5152592 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5319306 |
| Maximum Balance Percentile | Top 73.5 % |
| First Seen Block | 599048 (10/12/2019 12:06) |
| Last Seen Block | 605760 (11/28/2019 14:27) |
| Account Age (Blocks) | 266535 |
| Account Age Rank | 5130285 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5294451 |
| Deposits From External Accounts Percentile | Top 73.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5642394 |
| Deposits From BitMEX Accounts Percentile | Top 77.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5642394 |
| Withdrawls To External Accounts Percentile | Top 77.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2917287 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3043387 |
| Number of Deposits from External Accounts Percentile | Top 42.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3728253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3728253 |
| Number of Withdrawls to External Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 241857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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