| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DjC2NGnV8ZgMGy7xttacfewkPT94ViQEe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3DjC2NGnV8ZgMGy7xttacfewkPT94ViQEe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4552043 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4785463 |
| Maximum Balance Percentile | Top 66.1 % |
| First Seen Block | 582069 (06/23/2019 17:06) |
| Last Seen Block | 582069 (06/23/2019 17:06) |
| Account Age (Blocks) | 286657 |
| Account Age Rank | 4517597 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4747010 |
| Deposits From External Accounts Percentile | Top 65.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5164088 |
| Deposits From BitMEX Accounts Percentile | Top 71.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5164088 |
| Withdrawls To External Accounts Percentile | Top 71.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2846474 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2977364 |
| Number of Deposits from External Accounts Percentile | Top 41.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3663715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3663715 |
| Number of Withdrawls to External Accounts Percentile | Top 50.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4013692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.4 % |
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