| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B6XBGUQdDiFUP7dUse98cZYBtb3zEGuJU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1550 | 0.0000 | 0.1306 |
| Statistic | Value |
|---|---|
| Address | 3B6XBGUQdDiFUP7dUse98cZYBtb3zEGuJU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4944486 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5133667 |
| Maximum Balance Percentile | Top 70.9 % |
| First Seen Block | 592130 (08/28/2019 13:58) |
| Last Seen Block | 600615 (10/23/2019 00:16) |
| Account Age (Blocks) | 276596 |
| Account Age Rank | 4930630 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5115447 |
| Deposits From External Accounts Percentile | Top 70.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1550 |
| Deposits From BitMEX Accounts Rank | 298671 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 928918 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1306 |
| Withdrawls To BitMEX Accounts Rank | 989727 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1357724 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 241962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837066 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2313370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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