| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DDGB4Ji2NENa5QThN5dDoLVZnRj94Ut6U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.1618 |
| Statistic | Value |
|---|---|
| Address | 3DDGB4Ji2NENa5QThN5dDoLVZnRj94Ut6U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5590723 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5711548 |
| Maximum Balance Percentile | Top 78.9 % |
| First Seen Block | 617222 (02/13/2020 16:30) |
| Last Seen Block | 617222 (02/13/2020 16:30) |
| Account Age (Blocks) | 248361 |
| Account Age Rank | 5580068 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5699185 |
| Deposits From External Accounts Percentile | Top 78.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5984423 |
| Deposits From BitMEX Accounts Percentile | Top 82.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5984423 |
| Withdrawls To External Accounts Percentile | Top 82.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1618 |
| Withdrawls To BitMEX Accounts Rank | 79168 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 695313 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1455806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1455806 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2370550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.7 % |
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