| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DNW2pSMDJPJDgcy7yBk6EVAFpguSoWLpc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2720 |
| Statistic | Value |
|---|---|
| Address | 3DNW2pSMDJPJDgcy7yBk6EVAFpguSoWLpc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2767312 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3206709 |
| Maximum Balance Percentile | Top 44.3 % |
| First Seen Block | 535914 (08/09/2018 09:48) |
| Last Seen Block | 621339 (03/12/2020 11:24) |
| Account Age (Blocks) | 329669 |
| Account Age Rank | 2722835 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3153725 |
| Deposits From External Accounts Percentile | Top 43.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3770173 |
| Deposits From BitMEX Accounts Percentile | Top 52.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3770173 |
| Withdrawls To External Accounts Percentile | Top 52.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2720 |
| Withdrawls To BitMEX Accounts Rank | 680845 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1119014 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1855083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1855083 |
| Number of Withdrawls to External Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 403353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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