| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DUte12N7Ch8WXWNuix2Kzpzg83fckR98x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0998 | 0.0000 | 0.6536 |
| Statistic | Value |
|---|---|
| Address | 3DUte12N7Ch8WXWNuix2Kzpzg83fckR98x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2441978 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2924860 |
| Maximum Balance Percentile | Top 40.4 % |
| First Seen Block | 527328 (06/13/2018 22:42) |
| Last Seen Block | 657146 (11/16/2020 05:42) |
| Account Age (Blocks) | 341398 |
| Account Age Rank | 2400581 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2874047 |
| Deposits From External Accounts Percentile | Top 39.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0998 |
| Deposits From BitMEX Accounts Rank | 364187 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 986687 |
| Withdrawls To External Accounts Percentile | Top 13.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6536 |
| Withdrawls To BitMEX Accounts Rank | 409297 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 919730 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827804 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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