| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DQXkoouwdFFoz5YAgzNJU9F5SHgBpS7zm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1994 | 0.0000 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3DQXkoouwdFFoz5YAgzNJU9F5SHgBpS7zm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2129938 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2646278 |
| Maximum Balance Percentile | Top 36.5 % |
| First Seen Block | 576605 (05/18/2019 13:22) |
| Last Seen Block | 634055 (06/10/2020 14:38) |
| Account Age (Blocks) | 292121 |
| Account Age Rank | 4238451 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4494694 |
| Deposits From External Accounts Percentile | Top 62.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.1994 |
| Deposits From BitMEX Accounts Rank | 108113 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 758737 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1820172 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2057141 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665503 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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