| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DMANVuX2y5ZpJYyDAjYt6SqmmmXQhCA89 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 3DMANVuX2y5ZpJYyDAjYt6SqmmmXQhCA89 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5042864 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5220602 |
| Maximum Balance Percentile | Top 72.1 % |
| First Seen Block | 595585 (09/19/2019 08:59) |
| Last Seen Block | 595585 (09/19/2019 08:59) |
| Account Age (Blocks) | 269998 |
| Account Age Rank | 5020407 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5195318 |
| Deposits From External Accounts Percentile | Top 71.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5555006 |
| Deposits From BitMEX Accounts Percentile | Top 76.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5555006 |
| Withdrawls To External Accounts Percentile | Top 76.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3258867 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3365775 |
| Number of Deposits from External Accounts Percentile | Top 46.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4045731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4045731 |
| Number of Withdrawls to External Accounts Percentile | Top 55.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4296479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 59.4 % |
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