| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DYfb9aoqK575wrdrJiuWJD6NaADw5ctRq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0557 |
| Statistic | Value |
|---|---|
| Address | 3DYfb9aoqK575wrdrJiuWJD6NaADw5ctRq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709896 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2280965 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 511943 (03/04/2018 10:13) |
| Last Seen Block | 511943 (03/04/2018 10:13) |
| Account Age (Blocks) | 356783 |
| Account Age Rank | 1679456 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2238394 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2937882 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2937882 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0557 |
| Withdrawls To BitMEX Accounts Rank | 1480531 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1764120 |
| Number of Deposits from External Accounts Percentile | Top 24.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2478289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2478289 |
| Number of Withdrawls to External Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3100646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 42.8 % |
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