| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DKeNsaWATmQw4mgDmtGUV1iH1uDjmrFFF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3DKeNsaWATmQw4mgDmtGUV1iH1uDjmrFFF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506435 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2100701 |
| Maximum Balance Percentile | Top 29.1 % |
| First Seen Block | 507484 (02/03/2018 20:44) |
| Last Seen Block | 541598 (09/16/2018 01:56) |
| Account Age (Blocks) | 346873 |
| Account Age Rank | 1481655 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2062599 |
| Deposits From External Accounts Percentile | Top 28.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2767098 |
| Deposits From BitMEX Accounts Percentile | Top 38.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2767098 |
| Withdrawls To External Accounts Percentile | Top 38.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349454 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1652698 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2364718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2364718 |
| Number of Withdrawls to External Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 670257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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