| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DNfktYr15FQN3RDEwP1wzvjTJFmDMXHsq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0926 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DNfktYr15FQN3RDEwP1wzvjTJFmDMXHsq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5789912 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5892951 |
| Maximum Balance Percentile | Top 81.4 % |
| First Seen Block | 632475 (05/31/2020 13:11) |
| Last Seen Block | 634055 (06/10/2020 14:38) |
| Account Age (Blocks) | 233108 |
| Account Age Rank | 6017701 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6097020 |
| Deposits From External Accounts Percentile | Top 84.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0926 |
| Deposits From BitMEX Accounts Rank | 373858 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 995298 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6840524 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6841040 |
| Number of Deposits from External Accounts Percentile | Top 94.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 61196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 714433 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6609857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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