| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DGPjqR868YbdTLy8Z9Ak1btkhWxk3LAWY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0965 |
| Statistic | Value |
|---|---|
| Address | 3DGPjqR868YbdTLy8Z9Ak1btkhWxk3LAWY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4547538 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4781498 |
| Maximum Balance Percentile | Top 66.0 % |
| First Seen Block | 581963 (06/23/2019 03:15) |
| Last Seen Block | 581963 (06/23/2019 03:15) |
| Account Age (Blocks) | 286763 |
| Account Age Rank | 4512744 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4742674 |
| Deposits From External Accounts Percentile | Top 65.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5160819 |
| Deposits From BitMEX Accounts Percentile | Top 71.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5160819 |
| Withdrawls To External Accounts Percentile | Top 71.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0965 |
| Withdrawls To BitMEX Accounts Rank | 1193813 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1522380 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2243543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2243543 |
| Number of Withdrawls to External Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1367457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.9 % |
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