| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D2FVxHRuy2B3MZncDhuzVuhz9eKdVcB6C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3D2FVxHRuy2B3MZncDhuzVuhz9eKdVcB6C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699690 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2272267 |
| Maximum Balance Percentile | Top 31.4 % |
| First Seen Block | 511654 (03/02/2018 15:55) |
| Last Seen Block | 527920 (06/17/2018 15:18) |
| Account Age (Blocks) | 357072 |
| Account Age Rank | 1669596 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2229995 |
| Deposits From External Accounts Percentile | Top 30.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2929886 |
| Deposits From BitMEX Accounts Percentile | Top 40.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2929886 |
| Withdrawls To External Accounts Percentile | Top 40.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6296109 |
| Withdrawls To BitMEX Accounts Percentile | Top 87.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6399054 |
| Number of Deposits from External Accounts Percentile | Top 88.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7054017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 97.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7054017 |
| Number of Withdrawls to External Accounts Percentile | Top 97.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1172788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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