| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DUNg3unUjatRZzBXraPJhkaxxBaM1WMVY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6133 |
| Statistic | Value |
|---|---|
| Address | 3DUNg3unUjatRZzBXraPJhkaxxBaM1WMVY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3338426 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3702622 |
| Maximum Balance Percentile | Top 51.2 % |
| First Seen Block | 550823 (11/20/2018 11:00) |
| Last Seen Block | 615930 (02/04/2020 10:34) |
| Account Age (Blocks) | 314760 |
| Account Age Rank | 3298451 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3655336 |
| Deposits From External Accounts Percentile | Top 50.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4207125 |
| Deposits From BitMEX Accounts Percentile | Top 58.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4207125 |
| Withdrawls To External Accounts Percentile | Top 58.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6133 |
| Withdrawls To BitMEX Accounts Rank | 423061 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 929020 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1674112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1674112 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 883850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.2 % |
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