| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dz6mXzz5Zzjdtq9Tse5ii9jFfspjX5h6m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5500 |
| Statistic | Value |
|---|---|
| Address | 3Dz6mXzz5Zzjdtq9Tse5ii9jFfspjX5h6m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791854 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2352138 |
| Maximum Balance Percentile | Top 32.5 % |
| First Seen Block | 513293 (03/13/2018 05:28) |
| Last Seen Block | 576140 (05/15/2019 09:41) |
| Account Age (Blocks) | 352290 |
| Account Age Rank | 1758741 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2307305 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3001808 |
| Deposits From BitMEX Accounts Percentile | Top 41.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3001808 |
| Withdrawls To External Accounts Percentile | Top 41.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5500 |
| Withdrawls To BitMEX Accounts Rank | 450041 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 947978 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1692149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1692149 |
| Number of Withdrawls to External Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 133824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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