| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DaVFBMLDbnp4tqi7R9Bjf4t2CYFZRaNq2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 57.3043 | 0.0000 | 5.0300 |
| Statistic | Value |
|---|---|
| Address | 3DaVFBMLDbnp4tqi7R9Bjf4t2CYFZRaNq2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4305246 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4421371 |
| Maximum Balance Percentile | Top 62.4 % |
| First Seen Block | 579524 (06/06/2019 13:38) |
| Last Seen Block | 687060 (06/10/2021 13:07) |
| Account Age (Blocks) | 202172 |
| Account Age Rank | 4388717 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4624830 |
| Deposits From External Accounts Percentile | Top 65.3 % |
| Deposits From BitMEX Accounts (BTC) | 57.3043 |
| Deposits From BitMEX Accounts Rank | 6346 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 512158 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0300 |
| Withdrawls To BitMEX Accounts Rank | 78825 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 690393 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 8850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 514057 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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