| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B1KNoWS76gxV1R8jXFUmPSw246BzJYbgj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5051 |
| Statistic | Value |
|---|---|
| Address | 3B1KNoWS76gxV1R8jXFUmPSw246BzJYbgj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4515547 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4752409 |
| Maximum Balance Percentile | Top 65.7 % |
| First Seen Block | 581512 (06/19/2019 23:18) |
| Last Seen Block | 585772 (07/17/2019 03:26) |
| Account Age (Blocks) | 284071 |
| Account Age Rank | 4480277 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4713097 |
| Deposits From External Accounts Percentile | Top 65.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5133542 |
| Deposits From BitMEX Accounts Percentile | Top 70.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5133542 |
| Withdrawls To External Accounts Percentile | Top 70.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5051 |
| Withdrawls To BitMEX Accounts Rank | 472232 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 963333 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1706789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1706789 |
| Number of Withdrawls to External Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 503287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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