| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DXMYaAUQWEceuU8yL8gHYJ3by3NBu4QaQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1110 |
| Statistic | Value |
|---|---|
| Address | 3DXMYaAUQWEceuU8yL8gHYJ3by3NBu4QaQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4556122 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4789071 |
| Maximum Balance Percentile | Top 66.1 % |
| First Seen Block | 582157 (06/24/2019 06:05) |
| Last Seen Block | 656581 (11/12/2020 12:01) |
| Account Age (Blocks) | 286569 |
| Account Age Rank | 4521455 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4750407 |
| Deposits From External Accounts Percentile | Top 65.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5167468 |
| Deposits From BitMEX Accounts Percentile | Top 71.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5167468 |
| Withdrawls To External Accounts Percentile | Top 71.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1110 |
| Withdrawls To BitMEX Accounts Rank | 1068046 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1419657 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2144905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2144905 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 161 |
| Number of Withdrawls to BitMEX Accounts Rank | 5100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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