| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DNPiwjWTfVcCDikiJ8ADkfqd2hYMwsFek | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3DNPiwjWTfVcCDikiJ8ADkfqd2hYMwsFek |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6645360 |
| Current Blanace Percentile | Top 91.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6688299 |
| Maximum Balance Percentile | Top 92.4 % |
| First Seen Block | 684476 (05/22/2021 00:13) |
| Last Seen Block | 684476 (05/22/2021 00:13) |
| Account Age (Blocks) | 181107 |
| Account Age Rank | 6695660 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6731600 |
| Deposits From External Accounts Percentile | Top 93.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6858429 |
| Deposits From BitMEX Accounts Percentile | Top 94.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6858429 |
| Withdrawls To External Accounts Percentile | Top 94.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4205741 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4309367 |
| Number of Deposits from External Accounts Percentile | Top 59.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4978205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4978205 |
| Number of Withdrawls to External Accounts Percentile | Top 68.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4906081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 67.8 % |
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