| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DXFFGGPdRHV6UAnPJEFB44Ffvab5VMRSh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 21.2171 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DXFFGGPdRHV6UAnPJEFB44Ffvab5VMRSh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96624 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 747852 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 522509 (05/13/2018 13:20) |
| Last Seen Block | 560058 (01/25/2019 14:04) |
| Account Age (Blocks) | 343074 |
| Account Age Rank | 2218287 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2712294 |
| Deposits From External Accounts Percentile | Top 37.5 % |
| Deposits From BitMEX Accounts (BTC) | 21.2171 |
| Deposits From BitMEX Accounts Rank | 14775 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673965 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6578781 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6579297 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 38 |
| Number of Deposits from BitMEX Accounts Rank | 3525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663319 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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