| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Debgt6GuY4kCGdVKd7kRfN6d4pw72i6rQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3402 |
| Statistic | Value |
|---|---|
| Address | 3Debgt6GuY4kCGdVKd7kRfN6d4pw72i6rQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3380249 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3739961 |
| Maximum Balance Percentile | Top 51.7 % |
| First Seen Block | 551481 (11/25/2018 17:22) |
| Last Seen Block | 602963 (11/09/2019 08:54) |
| Account Age (Blocks) | 317245 |
| Account Age Rank | 3341851 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3694313 |
| Deposits From External Accounts Percentile | Top 51.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4241793 |
| Deposits From BitMEX Accounts Percentile | Top 58.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4241793 |
| Withdrawls To External Accounts Percentile | Top 58.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3402 |
| Withdrawls To BitMEX Accounts Rank | 602906 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1060987 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1800139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1800139 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 402572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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