| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DXyLVa29qZUCfVjwJR6Cda9YpxBUWs5RV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 3DXyLVa29qZUCfVjwJR6Cda9YpxBUWs5RV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5024313 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5204447 |
| Maximum Balance Percentile | Top 71.9 % |
| First Seen Block | 594794 (09/14/2019 08:03) |
| Last Seen Block | 596282 (09/24/2019 00:55) |
| Account Age (Blocks) | 273932 |
| Account Age Rank | 5001484 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5178703 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5541306 |
| Deposits From BitMEX Accounts Percentile | Top 76.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5541306 |
| Withdrawls To External Accounts Percentile | Top 76.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3479808 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3585851 |
| Number of Deposits from External Accounts Percentile | Top 49.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4263463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4263463 |
| Number of Withdrawls to External Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 715961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.9 % |
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