| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DFTbyLxPTNAjv8f2KzUkhK7WP2FggDnJY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1700 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DFTbyLxPTNAjv8f2KzUkhK7WP2FggDnJY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339876 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5487242 |
| Maximum Balance Percentile | Top 75.8 % |
| First Seen Block | 606037 (11/30/2019 13:08) |
| Last Seen Block | 606037 (11/30/2019 13:08) |
| Account Age (Blocks) | 259546 |
| Account Age Rank | 5325995 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5470935 |
| Deposits From External Accounts Percentile | Top 75.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1700 |
| Deposits From BitMEX Accounts Rank | 290016 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 921022 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6776531 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6777047 |
| Number of Deposits from External Accounts Percentile | Top 93.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 424853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1010382 |
| Number of Withdrawls to External Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6822629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.3 % |
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