| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DuUuhf7eKL3Da25dZkoBVydkFqwLPubyg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1508 | 0.0000 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3DuUuhf7eKL3Da25dZkoBVydkFqwLPubyg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105251 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2623818 |
| Maximum Balance Percentile | Top 36.2 % |
| First Seen Block | 519801 (04/24/2018 23:42) |
| Last Seen Block | 583667 (07/03/2019 18:39) |
| Account Age (Blocks) | 348925 |
| Account Age Rank | 2067133 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2575055 |
| Deposits From External Accounts Percentile | Top 35.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.1508 |
| Deposits From BitMEX Accounts Rank | 110039 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 760479 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917623 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2143364 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704250 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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