| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DY31DSg7RfMN3PBwKcMoqSMVmyPEuArjd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3DY31DSg7RfMN3PBwKcMoqSMVmyPEuArjd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4103711 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4380912 |
| Maximum Balance Percentile | Top 60.5 % |
| First Seen Block | 573806 (04/29/2019 17:15) |
| Last Seen Block | 573806 (04/29/2019 17:15) |
| Account Age (Blocks) | 291777 |
| Account Age Rank | 4071207 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4343245 |
| Deposits From External Accounts Percentile | Top 60.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4801792 |
| Deposits From BitMEX Accounts Percentile | Top 66.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4801792 |
| Withdrawls To External Accounts Percentile | Top 66.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2778157 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2913521 |
| Number of Deposits from External Accounts Percentile | Top 40.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3600343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3600343 |
| Number of Withdrawls to External Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3965072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 54.8 % |
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