| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DyYQLGWrcXtMnNvufdXgsCjBhCK1r7KXT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0000 | 0.0000 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3DyYQLGWrcXtMnNvufdXgsCjBhCK1r7KXT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6314270 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6373575 |
| Maximum Balance Percentile | Top 88.0 % |
| First Seen Block | 658534 (11/25/2020 01:35) |
| Last Seen Block | 664799 (01/06/2021 13:14) |
| Account Age (Blocks) | 207049 |
| Account Age Rank | 6361384 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6418408 |
| Deposits From External Accounts Percentile | Top 88.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 126996 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 775437 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3111896 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3226827 |
| Number of Deposits from External Accounts Percentile | Top 44.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753386 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2297230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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