| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D2dUF8JLjp8antTBLZLQEVUtkWSh41Yxy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2453 |
| Statistic | Value |
|---|---|
| Address | 3D2dUF8JLjp8antTBLZLQEVUtkWSh41Yxy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5119430 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5289152 |
| Maximum Balance Percentile | Top 73.2 % |
| First Seen Block | 597769 (10/04/2019 01:55) |
| Last Seen Block | 597769 (10/04/2019 01:55) |
| Account Age (Blocks) | 256588 |
| Account Age Rank | 5097041 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5264057 |
| Deposits From External Accounts Percentile | Top 72.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5610846 |
| Deposits From BitMEX Accounts Percentile | Top 77.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5610846 |
| Withdrawls To External Accounts Percentile | Top 77.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2453 |
| Withdrawls To BitMEX Accounts Rank | 721696 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1149564 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1879520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1879520 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2658517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.8 % |
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