| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DxJMzo4a7CitTwy5DUZis3hYLevQy2v7j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0814 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3DxJMzo4a7CitTwy5DUZis3hYLevQy2v7j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634227 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2216195 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 514092 (03/18/2018 13:17) |
| Last Seen Block | 514533 (03/21/2018 13:42) |
| Account Age (Blocks) | 354634 |
| Account Age Rank | 1806253 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2348282 |
| Deposits From External Accounts Percentile | Top 32.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0814 |
| Deposits From BitMEX Accounts Rank | 387262 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1007518 |
| Withdrawls To External Accounts Percentile | Top 13.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6852356 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6852875 |
| Number of Deposits from External Accounts Percentile | Top 94.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 160295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 796249 |
| Number of Withdrawls to External Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6673285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.2 % |
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