| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dda89AvPMgrwbrNDAhm8zPdZbp4jGgcdi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0362 |
| Statistic | Value |
|---|---|
| Address | 3Dda89AvPMgrwbrNDAhm8zPdZbp4jGgcdi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749298 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2315289 |
| Maximum Balance Percentile | Top 32.0 % |
| First Seen Block | 512652 (03/08/2018 23:18) |
| Last Seen Block | 515920 (03/31/2018 01:12) |
| Account Age (Blocks) | 356074 |
| Account Age Rank | 1717765 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2271819 |
| Deposits From External Accounts Percentile | Top 31.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2968939 |
| Deposits From BitMEX Accounts Percentile | Top 41.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2968939 |
| Withdrawls To External Accounts Percentile | Top 41.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0362 |
| Withdrawls To BitMEX Accounts Rank | 1755974 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2001147 |
| Number of Deposits from External Accounts Percentile | Top 27.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2708519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2708519 |
| Number of Withdrawls to External Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 677431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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