| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DZqrubQkJjjurMs16VimjKcj1fseXoJ9U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3DZqrubQkJjjurMs16VimjKcj1fseXoJ9U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4926402 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5117751 |
| Maximum Balance Percentile | Top 70.7 % |
| First Seen Block | 591051 (08/21/2019 05:02) |
| Last Seen Block | 631338 (05/22/2020 19:31) |
| Account Age (Blocks) | 277675 |
| Account Age Rank | 4900339 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5088494 |
| Deposits From External Accounts Percentile | Top 70.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5463847 |
| Deposits From BitMEX Accounts Percentile | Top 75.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5463847 |
| Withdrawls To External Accounts Percentile | Top 75.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4226388 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4330132 |
| Number of Deposits from External Accounts Percentile | Top 59.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4999278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4999278 |
| Number of Withdrawls to External Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 568234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.8 % |
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