| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DN2VzjESwtFLrQoWUuvrid6fBK4ieeE1Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3DN2VzjESwtFLrQoWUuvrid6fBK4ieeE1Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984736 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2517253 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 516867 (04/06/2018 07:49) |
| Last Seen Block | 532841 (07/20/2018 20:36) |
| Account Age (Blocks) | 351859 |
| Account Age Rank | 1946586 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2468204 |
| Deposits From External Accounts Percentile | Top 34.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3150571 |
| Deposits From BitMEX Accounts Percentile | Top 43.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3150571 |
| Withdrawls To External Accounts Percentile | Top 43.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3529159 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3635025 |
| Number of Deposits from External Accounts Percentile | Top 50.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4312004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4312004 |
| Number of Withdrawls to External Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 434125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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