| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DNhX1kKzzY15XtEVrfYNGYeTVWWBPzHeK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0607 |
| Statistic | Value |
|---|---|
| Address | 3DNhX1kKzzY15XtEVrfYNGYeTVWWBPzHeK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234222 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 880648 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479424 (08/07/2017 01:47) |
| Last Seen Block | 505860 (01/24/2018 10:45) |
| Account Age (Blocks) | 386159 |
| Account Age Rank | 227351 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 857648 |
| Deposits From External Accounts Percentile | Top 11.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1605545 |
| Deposits From BitMEX Accounts Percentile | Top 22.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1605545 |
| Withdrawls To External Accounts Percentile | Top 22.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0607 |
| Withdrawls To BitMEX Accounts Rank | 1430999 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1722267 |
| Number of Deposits from External Accounts Percentile | Top 23.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2437107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2437107 |
| Number of Withdrawls to External Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 921633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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