| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B5HZLwVkNsfdEXLnaeeFbiZtdfZAG1oco | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3182 |
| Statistic | Value |
|---|---|
| Address | 3B5HZLwVkNsfdEXLnaeeFbiZtdfZAG1oco |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3250693 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3624160 |
| Maximum Balance Percentile | Top 50.1 % |
| First Seen Block | 549091 (11/07/2018 04:28) |
| Last Seen Block | 561482 (02/04/2019 10:05) |
| Account Age (Blocks) | 316492 |
| Account Age Rank | 3211643 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3577451 |
| Deposits From External Accounts Percentile | Top 49.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4137482 |
| Deposits From BitMEX Accounts Percentile | Top 57.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4137482 |
| Withdrawls To External Accounts Percentile | Top 57.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3182 |
| Withdrawls To BitMEX Accounts Rank | 622805 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1075434 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1813444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1813444 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 505675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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