| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DfQUqZr5KfZHqTtqyDRSRJfxuTe3Gs8Jx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2100 | 0.0000 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3DfQUqZr5KfZHqTtqyDRSRJfxuTe3Gs8Jx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2785057 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3221988 |
| Maximum Balance Percentile | Top 44.5 % |
| First Seen Block | 537499 (08/19/2018 13:05) |
| Last Seen Block | 555571 (12/26/2018 13:41) |
| Account Age (Blocks) | 328084 |
| Account Age Rank | 2797055 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3217439 |
| Deposits From External Accounts Percentile | Top 44.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2100 |
| Deposits From BitMEX Accounts Rank | 262003 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 896108 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2750466 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2888688 |
| Number of Deposits from External Accounts Percentile | Top 39.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720501 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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