| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DjPFc8ofquR3K2NccT7b4SGHobrNzNekQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5160 | 0.0000 | 1.0405 |
| Statistic | Value |
|---|---|
| Address | 3DjPFc8ofquR3K2NccT7b4SGHobrNzNekQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373074 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2863679 |
| Maximum Balance Percentile | Top 39.6 % |
| First Seen Block | 553429 (12/11/2018 18:49) |
| Last Seen Block | 576306 (05/16/2019 13:17) |
| Account Age (Blocks) | 300928 |
| Account Age Rank | 3441888 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3781390 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5160 |
| Deposits From BitMEX Accounts Rank | 172979 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 816222 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0405 |
| Withdrawls To BitMEX Accounts Rank | 281753 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 825925 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669252 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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