| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DZErsxTF34vGDWaAKMxpHDHgV5R9FKHse | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 25.0000 | 0.0000 | 0.2900 |
| Statistic | Value |
|---|---|
| Address | 3DZErsxTF34vGDWaAKMxpHDHgV5R9FKHse |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544077 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2135900 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 508831 (02/12/2018 13:34) |
| Last Seen Block | 514644 (03/22/2018 09:13) |
| Account Age (Blocks) | 345526 |
| Account Age Rank | 1552460 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2126988 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 25.0000 |
| Deposits From BitMEX Accounts Rank | 13081 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671886 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2900 |
| Withdrawls To BitMEX Accounts Rank | 660218 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1103075 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 235465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831374 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1277563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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