| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D9z2cA2ezY5KfgGzouqU9Qwg5XSohrvdZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3D9z2cA2ezY5KfgGzouqU9Qwg5XSohrvdZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5374047 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5517611 |
| Maximum Balance Percentile | Top 76.2 % |
| First Seen Block | 607578 (12/10/2019 22:56) |
| Last Seen Block | 618134 (02/19/2020 22:17) |
| Account Age (Blocks) | 258005 |
| Account Age Rank | 5357161 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5498690 |
| Deposits From External Accounts Percentile | Top 76.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5815580 |
| Deposits From BitMEX Accounts Percentile | Top 80.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5815580 |
| Withdrawls To External Accounts Percentile | Top 80.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3748241 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3853152 |
| Number of Deposits from External Accounts Percentile | Top 53.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4526914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4526914 |
| Number of Withdrawls to External Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 356859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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