| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DcU29ebg2ouUtG7b1WMCgWGXpkPfNZWjJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.9553 | 0.0000 | 0.3197 |
| Statistic | Value |
|---|---|
| Address | 3DcU29ebg2ouUtG7b1WMCgWGXpkPfNZWjJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3674064 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3995951 |
| Maximum Balance Percentile | Top 55.2 % |
| First Seen Block | 559149 (01/19/2019 10:54) |
| Last Seen Block | 618565 (02/22/2020 22:22) |
| Account Age (Blocks) | 306434 |
| Account Age Rank | 3638380 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3953766 |
| Deposits From External Accounts Percentile | Top 54.6 % |
| Deposits From BitMEX Accounts (BTC) | 8.9553 |
| Deposits From BitMEX Accounts Rank | 29740 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 687696 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3197 |
| Withdrawls To BitMEX Accounts Rank | 621399 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1074469 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703113 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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