| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DHGZXMBZ7bbY6227FQw2VeiFMEeTH34k9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3DHGZXMBZ7bbY6227FQw2VeiFMEeTH34k9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1361968 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1966030 |
| Maximum Balance Percentile | Top 27.2 % |
| First Seen Block | 504287 (01/15/2018 07:23) |
| Last Seen Block | 504287 (01/15/2018 07:23) |
| Account Age (Blocks) | 350070 |
| Account Age Rank | 1338596 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1928949 |
| Deposits From External Accounts Percentile | Top 26.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2638138 |
| Deposits From BitMEX Accounts Percentile | Top 36.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2638138 |
| Withdrawls To External Accounts Percentile | Top 36.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4585400 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4688127 |
| Number of Deposits from External Accounts Percentile | Top 64.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5348603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5348603 |
| Number of Withdrawls to External Accounts Percentile | Top 74.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5137809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 71.1 % |
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