| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DgFRHUX5s3SKDDMgSf54nhdvPa37dnbu7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3DgFRHUX5s3SKDDMgSf54nhdvPa37dnbu7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038575 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2563919 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 518334 (04/15/2018 15:05) |
| Last Seen Block | 520444 (04/29/2018 15:09) |
| Account Age (Blocks) | 347249 |
| Account Age Rank | 2000393 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2514939 |
| Deposits From External Accounts Percentile | Top 34.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3191068 |
| Deposits From BitMEX Accounts Percentile | Top 44.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3191068 |
| Withdrawls To External Accounts Percentile | Top 44.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5285597 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5388579 |
| Number of Deposits from External Accounts Percentile | Top 74.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6048598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6048598 |
| Number of Withdrawls to External Accounts Percentile | Top 83.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1766812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.4 % |
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