| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dy7XMLFvC3MSy9YDXZfWLZrExWQ8jHQFy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.6546 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Dy7XMLFvC3MSy9YDXZfWLZrExWQ8jHQFy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 479310 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1119456 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 506963 (01/31/2018 13:13) |
| Last Seen Block | 587619 (07/29/2019 14:01) |
| Account Age (Blocks) | 358620 |
| Account Age Rank | 1447283 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2030985 |
| Deposits From External Accounts Percentile | Top 28.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.6546 |
| Deposits From BitMEX Accounts Rank | 36000 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693333 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6592562 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6593078 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665157 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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