| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DfYvPprywDWodRApA3faaubPRXnED2rZ4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7555 | 0.0000 | 0.1164 |
| Statistic | Value |
|---|---|
| Address | 3DfYvPprywDWodRApA3faaubPRXnED2rZ4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659661 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2237775 |
| Maximum Balance Percentile | Top 30.9 % |
| First Seen Block | 536280 (08/11/2018 13:10) |
| Last Seen Block | 604465 (11/19/2019 08:27) |
| Account Age (Blocks) | 332446 |
| Account Age Rank | 2739873 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3168518 |
| Deposits From External Accounts Percentile | Top 43.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7555 |
| Deposits From BitMEX Accounts Rank | 146365 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 792945 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1164 |
| Withdrawls To BitMEX Accounts Rank | 1045628 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1401947 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688364 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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