| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DU3qfTJ3TTV8BKjA37ax6nhohUu4ERc3f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3472 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3DU3qfTJ3TTV8BKjA37ax6nhohUu4ERc3f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046110 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4329332 |
| Maximum Balance Percentile | Top 59.8 % |
| First Seen Block | 574585 (05/04/2019 13:33) |
| Last Seen Block | 581055 (06/17/2019 02:03) |
| Account Age (Blocks) | 290998 |
| Account Age Rank | 4098249 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4367856 |
| Deposits From External Accounts Percentile | Top 60.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3472 |
| Deposits From BitMEX Accounts Rank | 212921 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 852381 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3443491 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3549566 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721049 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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