| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DUDgrMD5GUBRWPir7Vg3AGQUs75SGeUYY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3DUDgrMD5GUBRWPir7Vg3AGQUs75SGeUYY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4938987 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5128276 |
| Maximum Balance Percentile | Top 71.0 % |
| First Seen Block | 591456 (08/24/2019 00:29) |
| Last Seen Block | 591456 (08/24/2019 00:29) |
| Account Age (Blocks) | 262901 |
| Account Age Rank | 4913267 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5099327 |
| Deposits From External Accounts Percentile | Top 70.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5467843 |
| Deposits From BitMEX Accounts Percentile | Top 75.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5467843 |
| Withdrawls To External Accounts Percentile | Top 75.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2379783 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2553990 |
| Number of Deposits from External Accounts Percentile | Top 35.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3243413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3243413 |
| Number of Withdrawls to External Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3688968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.0 % |
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