| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B5UcENewo5xYSuudSWUKqSfCbQoSURRY8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3B5UcENewo5xYSuudSWUKqSfCbQoSURRY8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1708863 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2280111 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 511915 (03/04/2018 05:12) |
| Last Seen Block | 585678 (07/16/2019 14:32) |
| Account Age (Blocks) | 356811 |
| Account Age Rank | 1678476 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2237593 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2937086 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2937086 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1730347 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1978884 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2686791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2686791 |
| Number of Withdrawls to External Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 411868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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