| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D2hmMaGejj8FpS7Bki1ZDvVudfrWNfroZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 3D2hmMaGejj8FpS7Bki1ZDvVudfrWNfroZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5922687 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6011916 |
| Maximum Balance Percentile | Top 83.1 % |
| First Seen Block | 628594 (05/02/2020 17:38) |
| Last Seen Block | 628594 (05/02/2020 17:38) |
| Account Age (Blocks) | 236989 |
| Account Age Rank | 5918799 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6006919 |
| Deposits From External Accounts Percentile | Top 83.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6246324 |
| Deposits From BitMEX Accounts Percentile | Top 86.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6246324 |
| Withdrawls To External Accounts Percentile | Top 86.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 804502 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1215530 |
| Number of Deposits from External Accounts Percentile | Top 16.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1947702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1947702 |
| Number of Withdrawls to External Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2703629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.3 % |
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