| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dz8QpemnBGLdLbQ5kcWQSJmVSE4MgMN59 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3Dz8QpemnBGLdLbQ5kcWQSJmVSE4MgMN59 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4055815 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4337955 |
| Maximum Balance Percentile | Top 59.9 % |
| First Seen Block | 572350 (04/19/2019 17:50) |
| Last Seen Block | 575268 (05/09/2019 11:50) |
| Account Age (Blocks) | 293233 |
| Account Age Rank | 4023441 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4300275 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4763912 |
| Deposits From BitMEX Accounts Percentile | Top 65.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4763912 |
| Withdrawls To External Accounts Percentile | Top 65.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2170268 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2368467 |
| Number of Deposits from External Accounts Percentile | Top 32.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3066397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3066397 |
| Number of Withdrawls to External Accounts Percentile | Top 42.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 684996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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