| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DF43D4B6LdDmqYTKz4rnLeZgoWM9vSxWi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.3053 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DF43D4B6LdDmqYTKz4rnLeZgoWM9vSxWi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5324734 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5473586 |
| Maximum Balance Percentile | Top 75.6 % |
| First Seen Block | 611105 (01/03/2020 13:45) |
| Last Seen Block | 621487 (03/13/2020 14:29) |
| Account Age (Blocks) | 254478 |
| Account Age Rank | 5425817 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5560872 |
| Deposits From External Accounts Percentile | Top 76.8 % |
| Deposits From BitMEX Accounts (BTC) | 6.3053 |
| Deposits From BitMEX Accounts Rank | 37091 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694330 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6593289 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6593805 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670990 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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