| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D2oZzMe3F1VTCVRJWLdW9Y2B4BEi4s925 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3D2oZzMe3F1VTCVRJWLdW9Y2B4BEi4s925 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5294659 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5446047 |
| Maximum Balance Percentile | Top 75.2 % |
| First Seen Block | 604594 (11/20/2019 05:24) |
| Last Seen Block | 643353 (08/12/2020 10:10) |
| Account Age (Blocks) | 264132 |
| Account Age Rank | 5275901 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5425163 |
| Deposits From External Accounts Percentile | Top 74.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5752622 |
| Deposits From BitMEX Accounts Percentile | Top 79.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5752622 |
| Withdrawls To External Accounts Percentile | Top 79.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4420027 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4523531 |
| Number of Deposits from External Accounts Percentile | Top 62.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5190795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5190795 |
| Number of Withdrawls to External Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 304271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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