| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DUAtBwiEyouozrCx8s8A3yYYHN2zYRBvM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 3DUAtBwiEyouozrCx8s8A3yYYHN2zYRBvM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5914356 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6003993 |
| Maximum Balance Percentile | Top 83.1 % |
| First Seen Block | 628312 (04/30/2020 19:19) |
| Last Seen Block | 631292 (05/22/2020 10:23) |
| Account Age (Blocks) | 226045 |
| Account Age Rank | 5910199 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5998622 |
| Deposits From External Accounts Percentile | Top 83.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6235308 |
| Deposits From BitMEX Accounts Percentile | Top 86.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6235308 |
| Withdrawls To External Accounts Percentile | Top 86.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3684290 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3788917 |
| Number of Deposits from External Accounts Percentile | Top 52.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4458724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4458724 |
| Number of Withdrawls to External Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1559719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.6 % |
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