| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B5ywR9jgredjs1MUmembf5pexrwJpg1My | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 9.6460 |
| Statistic | Value |
|---|---|
| Address | 3B5ywR9jgredjs1MUmembf5pexrwJpg1My |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5371673 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5515652 |
| Maximum Balance Percentile | Top 76.2 % |
| First Seen Block | 607482 (12/10/2019 07:33) |
| Last Seen Block | 621499 (03/13/2020 17:30) |
| Account Age (Blocks) | 261244 |
| Account Age Rank | 5354681 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5496607 |
| Deposits From External Accounts Percentile | Top 75.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5814443 |
| Deposits From BitMEX Accounts Percentile | Top 80.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5814443 |
| Withdrawls To External Accounts Percentile | Top 80.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6460 |
| Withdrawls To BitMEX Accounts Rank | 48128 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 676501 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1439394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1439394 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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