| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3864tcZZcnPf3NzQQQ3R4gR3WmAVJHsfNV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0943 |
| Statistic | Value |
|---|---|
| Address | 3864tcZZcnPf3NzQQQ3R4gR3WmAVJHsfNV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1630210 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2212650 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 510174 (02/21/2018 03:34) |
| Last Seen Block | 540759 (09/10/2018 05:32) |
| Account Age (Blocks) | 358552 |
| Account Age Rank | 1602377 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2172273 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2876305 |
| Deposits From BitMEX Accounts Percentile | Top 39.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2876305 |
| Withdrawls To External Accounts Percentile | Top 39.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0943 |
| Withdrawls To BitMEX Accounts Rank | 272541 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 820565 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1572084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1572084 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 134 |
| Number of Withdrawls to BitMEX Accounts Rank | 6689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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