| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DGVqQp75Nvy2ibAaa3F7bW1QVSk5KRkhe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4762 |
| Statistic | Value |
|---|---|
| Address | 3DGVqQp75Nvy2ibAaa3F7bW1QVSk5KRkhe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4199760 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4468513 |
| Maximum Balance Percentile | Top 61.7 % |
| First Seen Block | 575718 (05/12/2019 18:16) |
| Last Seen Block | 578043 (05/27/2019 15:01) |
| Account Age (Blocks) | 293008 |
| Account Age Rank | 4164907 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4428870 |
| Deposits From External Accounts Percentile | Top 61.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4879059 |
| Deposits From BitMEX Accounts Percentile | Top 67.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4879059 |
| Withdrawls To External Accounts Percentile | Top 67.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4762 |
| Withdrawls To BitMEX Accounts Rank | 507035 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 991034 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1733408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1733408 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 887091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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