| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DDppxMETQkUJs4Hv6m3wPsLDx4UuojRU7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1517 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DDppxMETQkUJs4Hv6m3wPsLDx4UuojRU7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887051 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2433538 |
| Maximum Balance Percentile | Top 33.6 % |
| First Seen Block | 576604 (05/18/2019 13:20) |
| Last Seen Block | 628004 (04/28/2020 13:53) |
| Account Age (Blocks) | 288979 |
| Account Age Rank | 4238189 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4494308 |
| Deposits From External Accounts Percentile | Top 62.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1517 |
| Deposits From BitMEX Accounts Rank | 300503 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 930412 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6784562 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6785078 |
| Number of Deposits from External Accounts Percentile | Top 93.7 % |
| Number of Deposits from BitMEX Accounts | 38 |
| Number of Deposits from BitMEX Accounts Rank | 3581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663375 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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