| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D3gNk6zFrxXz1qASW9k8nyYNVHYbXaw5h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1289 |
| Statistic | Value |
|---|---|
| Address | 3D3gNk6zFrxXz1qASW9k8nyYNVHYbXaw5h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4706176 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4922589 |
| Maximum Balance Percentile | Top 68.0 % |
| First Seen Block | 584738 (07/10/2019 02:22) |
| Last Seen Block | 621341 (03/12/2020 11:33) |
| Account Age (Blocks) | 283988 |
| Account Age Rank | 4674343 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4887090 |
| Deposits From External Accounts Percentile | Top 67.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5289111 |
| Deposits From BitMEX Accounts Percentile | Top 73.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5289111 |
| Withdrawls To External Accounts Percentile | Top 73.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1289 |
| Withdrawls To BitMEX Accounts Rank | 996522 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1363081 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2090109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2090109 |
| Number of Withdrawls to External Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 173219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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