| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DnPjpYkiiWxty5NmY1wZzZyGDPF3D4Ukm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3DnPjpYkiiWxty5NmY1wZzZyGDPF3D4Ukm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533079 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3004769 |
| Maximum Balance Percentile | Top 41.5 % |
| First Seen Block | 529870 (06/30/2018 09:00) |
| Last Seen Block | 536986 (08/16/2018 05:25) |
| Account Age (Blocks) | 335713 |
| Account Age Rank | 2490662 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2953188 |
| Deposits From External Accounts Percentile | Top 40.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3591084 |
| Deposits From BitMEX Accounts Percentile | Top 49.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3591084 |
| Withdrawls To External Accounts Percentile | Top 49.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3441821 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3547906 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4225506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4225506 |
| Number of Withdrawls to External Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 182449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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