| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Djn318aHcnmAuL15t6qm2HcQGF2UQWZ3z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3047 |
| Statistic | Value |
|---|---|
| Address | 3Djn318aHcnmAuL15t6qm2HcQGF2UQWZ3z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5002497 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5185285 |
| Maximum Balance Percentile | Top 71.6 % |
| First Seen Block | 593836 (09/08/2019 12:02) |
| Last Seen Block | 593836 (09/08/2019 12:02) |
| Account Age (Blocks) | 274890 |
| Account Age Rank | 4978814 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5158607 |
| Deposits From External Accounts Percentile | Top 71.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5524361 |
| Deposits From BitMEX Accounts Percentile | Top 76.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5524361 |
| Withdrawls To External Accounts Percentile | Top 76.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3047 |
| Withdrawls To BitMEX Accounts Rank | 636194 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1085118 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1823230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1823230 |
| Number of Withdrawls to External Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1325153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.3 % |
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