| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DfaqHiAZ5MX3WPeKT5WV2FGQhXyeMGgRh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3DfaqHiAZ5MX3WPeKT5WV2FGQhXyeMGgRh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5136983 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5305271 |
| Maximum Balance Percentile | Top 73.3 % |
| First Seen Block | 598492 (10/08/2019 17:47) |
| Last Seen Block | 598492 (10/08/2019 17:47) |
| Account Age (Blocks) | 267091 |
| Account Age Rank | 5114658 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5280371 |
| Deposits From External Accounts Percentile | Top 72.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5629817 |
| Deposits From BitMEX Accounts Percentile | Top 77.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5629817 |
| Withdrawls To External Accounts Percentile | Top 77.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3062335 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3179698 |
| Number of Deposits from External Accounts Percentile | Top 43.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3862443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3862443 |
| Number of Withdrawls to External Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4161816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 57.5 % |
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