| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 130.3398 |
| Statistic | Value |
|---|---|
| Address | 3Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 597406 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1232188 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 491497 (10/24/2017 14:01) |
| Last Seen Block | 533488 (07/24/2018 20:48) |
| Account Age (Blocks) | 362860 |
| Account Age Rank | 585445 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1204694 |
| Deposits From External Accounts Percentile | Top 16.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1935823 |
| Deposits From BitMEX Accounts Percentile | Top 26.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1935823 |
| Withdrawls To External Accounts Percentile | Top 26.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 130.3398 |
| Withdrawls To BitMEX Accounts Rank | 2351 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644518 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1406107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1406107 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 65 |
| Number of Withdrawls to BitMEX Accounts Rank | 16343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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