| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DJ9CwGZ4Z7kZffowYaGsav8NoeEdeTeU2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0569 |
| Statistic | Value |
|---|---|
| Address | 3DJ9CwGZ4Z7kZffowYaGsav8NoeEdeTeU2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6389688 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6445577 |
| Maximum Balance Percentile | Top 89.0 % |
| First Seen Block | 662069 (12/19/2020 16:10) |
| Last Seen Block | 662069 (12/19/2020 16:10) |
| Account Age (Blocks) | 206657 |
| Account Age Rank | 6401918 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6457014 |
| Deposits From External Accounts Percentile | Top 89.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6614512 |
| Deposits From BitMEX Accounts Percentile | Top 91.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6614512 |
| Withdrawls To External Accounts Percentile | Top 91.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0569 |
| Withdrawls To BitMEX Accounts Rank | 1469209 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1754576 |
| Number of Deposits from External Accounts Percentile | Top 24.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2468984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2468984 |
| Number of Withdrawls to External Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3093878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 42.7 % |
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