| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DYUWWgAX2v3avgdP5v2rup7SXtpovmRBi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0542 | 0.0000 | 0.0457 |
| Statistic | Value |
|---|---|
| Address | 3DYUWWgAX2v3avgdP5v2rup7SXtpovmRBi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4947606 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5029992 |
| Maximum Balance Percentile | Top 71.0 % |
| First Seen Block | 588776 (08/05/2019 19:08) |
| Last Seen Block | 588976 (08/07/2019 02:05) |
| Account Age (Blocks) | 192920 |
| Account Age Rank | 4823884 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5014733 |
| Deposits From External Accounts Percentile | Top 70.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0542 |
| Deposits From BitMEX Accounts Rank | 431496 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 893199 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0457 |
| Withdrawls To BitMEX Accounts Rank | 1597744 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1869013 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 251483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 690767 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2173206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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