| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DUJ6nziyzbG6KdqVpbqgmopEVGWUcdjBa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4817 |
| Statistic | Value |
|---|---|
| Address | 3DUJ6nziyzbG6KdqVpbqgmopEVGWUcdjBa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 725260 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1354308 |
| Maximum Balance Percentile | Top 18.7 % |
| First Seen Block | 494302 (11/14/2017 08:04) |
| Last Seen Block | 612115 (01/09/2020 23:40) |
| Account Age (Blocks) | 360055 |
| Account Age Rank | 708887 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1322900 |
| Deposits From External Accounts Percentile | Top 18.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2049484 |
| Deposits From BitMEX Accounts Percentile | Top 28.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2049484 |
| Withdrawls To External Accounts Percentile | Top 28.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4817 |
| Withdrawls To BitMEX Accounts Rank | 224344 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 788959 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1537008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1537008 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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