| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DDFs4aXvTN4TgBcGyiva4YxwnAXFJwSAm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0251 |
| Statistic | Value |
|---|---|
| Address | 3DDFs4aXvTN4TgBcGyiva4YxwnAXFJwSAm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5065748 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5240625 |
| Maximum Balance Percentile | Top 72.5 % |
| First Seen Block | 596371 (09/24/2019 15:25) |
| Last Seen Block | 653821 (10/22/2020 11:48) |
| Account Age (Blocks) | 257986 |
| Account Age Rank | 5043737 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5215752 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5567613 |
| Deposits From BitMEX Accounts Percentile | Top 77.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5567613 |
| Withdrawls To External Accounts Percentile | Top 77.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0251 |
| Withdrawls To BitMEX Accounts Rank | 1991659 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2208090 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2905216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2905216 |
| Number of Withdrawls to External Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 236772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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