| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PDsdgx4RZpCvNrvWSRwE9FYZaThg1tz4y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4971 |
| Statistic | Value |
|---|---|
| Address | 3PDsdgx4RZpCvNrvWSRwE9FYZaThg1tz4y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5377085 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5520328 |
| Maximum Balance Percentile | Top 76.3 % |
| First Seen Block | 607725 (12/12/2019 01:25) |
| Last Seen Block | 622660 (03/23/2020 15:07) |
| Account Age (Blocks) | 257858 |
| Account Age Rank | 5360286 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5501497 |
| Deposits From External Accounts Percentile | Top 76.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5817988 |
| Deposits From BitMEX Accounts Percentile | Top 80.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5817988 |
| Withdrawls To External Accounts Percentile | Top 80.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4971 |
| Withdrawls To BitMEX Accounts Rank | 494602 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 981544 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1723839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1723839 |
| Number of Withdrawls to External Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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