| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DU1cF2UvmteY4PwXyWE6FMvjhrnpopJxZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0771 |
| Statistic | Value |
|---|---|
| Address | 3DU1cF2UvmteY4PwXyWE6FMvjhrnpopJxZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4991932 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5176012 |
| Maximum Balance Percentile | Top 71.5 % |
| First Seen Block | 593390 (09/05/2019 16:14) |
| Last Seen Block | 593390 (09/05/2019 16:14) |
| Account Age (Blocks) | 275336 |
| Account Age Rank | 4968267 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5149311 |
| Deposits From External Accounts Percentile | Top 71.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5516112 |
| Deposits From BitMEX Accounts Percentile | Top 76.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5516112 |
| Withdrawls To External Accounts Percentile | Top 76.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0771 |
| Withdrawls To BitMEX Accounts Rank | 1307756 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1618358 |
| Number of Deposits from External Accounts Percentile | Top 22.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2336584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2336584 |
| Number of Withdrawls to External Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 669455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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