| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DZGFdXD17Cr7w2eMmqPdgz1yibmvDEQjw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3DZGFdXD17Cr7w2eMmqPdgz1yibmvDEQjw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3389429 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3747483 |
| Maximum Balance Percentile | Top 51.9 % |
| First Seen Block | 551606 (11/26/2018 20:25) |
| Last Seen Block | 559928 (01/24/2019 17:03) |
| Account Age (Blocks) | 302751 |
| Account Age Rank | 3351130 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3701863 |
| Deposits From External Accounts Percentile | Top 51.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4243392 |
| Deposits From BitMEX Accounts Percentile | Top 58.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4243392 |
| Withdrawls To External Accounts Percentile | Top 58.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5143840 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5246368 |
| Number of Deposits from External Accounts Percentile | Top 72.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5902599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5902599 |
| Number of Withdrawls to External Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 788454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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