| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DNCZuTJH89exTXYFPHY3Mbv5j6yFRJQgt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3DNCZuTJH89exTXYFPHY3Mbv5j6yFRJQgt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787851 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3224403 |
| Maximum Balance Percentile | Top 44.5 % |
| First Seen Block | 536349 (08/11/2018 23:31) |
| Last Seen Block | 536680 (08/14/2018 03:50) |
| Account Age (Blocks) | 329234 |
| Account Age Rank | 2743097 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3171179 |
| Deposits From External Accounts Percentile | Top 43.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3785948 |
| Deposits From BitMEX Accounts Percentile | Top 52.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3785948 |
| Withdrawls To External Accounts Percentile | Top 52.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2491751 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2656905 |
| Number of Deposits from External Accounts Percentile | Top 36.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3349233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3349233 |
| Number of Withdrawls to External Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 529164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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