| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dn9b9AdKYYBPKzguGBiMkeXittuHazZJG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0080 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Dn9b9AdKYYBPKzguGBiMkeXittuHazZJG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167150 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3551197 |
| Maximum Balance Percentile | Top 49.0 % |
| First Seen Block | 545870 (10/15/2018 13:55) |
| Last Seen Block | 565953 (03/06/2019 22:30) |
| Account Age (Blocks) | 322856 |
| Account Age Rank | 3133266 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3508381 |
| Deposits From External Accounts Percentile | Top 48.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645907 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1239355 |
| Withdrawls To External Accounts Percentile | Top 17.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6276045 |
| Withdrawls To BitMEX Accounts Percentile | Top 86.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6378991 |
| Number of Deposits from External Accounts Percentile | Top 88.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 292632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 880585 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2340334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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