| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dp9tkXGSrHZ6hQBTgjbX5D4dYebQ8opAG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3Dp9tkXGSrHZ6hQBTgjbX5D4dYebQ8opAG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5174622 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5339115 |
| Maximum Balance Percentile | Top 73.8 % |
| First Seen Block | 599925 (10/18/2019 12:33) |
| Last Seen Block | 632703 (06/02/2020 05:36) |
| Account Age (Blocks) | 265658 |
| Account Age Rank | 5152564 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5314540 |
| Deposits From External Accounts Percentile | Top 73.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5659890 |
| Deposits From BitMEX Accounts Percentile | Top 78.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5659890 |
| Withdrawls To External Accounts Percentile | Top 78.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2267574 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2454272 |
| Number of Deposits from External Accounts Percentile | Top 33.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3150356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3150356 |
| Number of Withdrawls to External Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 77764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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