| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DijZ3CRaUQeBGySG7suVGm6xxCvsXE74e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DijZ3CRaUQeBGySG7suVGm6xxCvsXE74e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120922 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5291066 |
| Maximum Balance Percentile | Top 73.1 % |
| First Seen Block | 599771 (10/17/2019 13:32) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 268955 |
| Account Age Rank | 5149513 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5311994 |
| Deposits From External Accounts Percentile | Top 73.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 44968 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 701672 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6599960 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6600479 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 309779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 895444 |
| Number of Withdrawls to External Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6708906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.7 % |
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