| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DZV4fCX4qXzfFbvzbrWLLA4JUHRGxU335 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7670 |
| Statistic | Value |
|---|---|
| Address | 3DZV4fCX4qXzfFbvzbrWLLA4JUHRGxU335 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5323396 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5472508 |
| Maximum Balance Percentile | Top 75.6 % |
| First Seen Block | 605341 (11/25/2019 10:20) |
| Last Seen Block | 637020 (06/30/2020 10:44) |
| Account Age (Blocks) | 263385 |
| Account Age Rank | 5304609 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5451666 |
| Deposits From External Accounts Percentile | Top 75.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5776654 |
| Deposits From BitMEX Accounts Percentile | Top 79.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5776654 |
| Withdrawls To External Accounts Percentile | Top 79.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7670 |
| Withdrawls To BitMEX Accounts Rank | 373956 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 895054 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1642304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1642304 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 171491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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