| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D5x9QnhwuuQXfutEVUutzkz6Lv9MWrjy3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0500 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3D5x9QnhwuuQXfutEVUutzkz6Lv9MWrjy3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 675830 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1307242 |
| Maximum Balance Percentile | Top 18.1 % |
| First Seen Block | 498079 (12/07/2017 12:32) |
| Last Seen Block | 498079 (12/07/2017 12:32) |
| Account Age (Blocks) | 370647 |
| Account Age Rank | 931969 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1538199 |
| Deposits From External Accounts Percentile | Top 21.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0500 |
| Deposits From BitMEX Accounts Rank | 115584 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 765414 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6649181 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6649700 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 336544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 922209 |
| Number of Withdrawls to External Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6735671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.0 % |
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