| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BAE5bQGXNsvjGiUZwxgVNDH4mmGpyDJav | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 210.0000 | 0.0000 | 43.5066 |
| Statistic | Value |
|---|---|
| Address | 3BAE5bQGXNsvjGiUZwxgVNDH4mmGpyDJav |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 94605 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 746146 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 469049 (05/31/2017 13:37) |
| Last Seen Block | 507098 (02/01/2018 13:07) |
| Account Age (Blocks) | 399677 |
| Account Age Rank | 96239 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 730874 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 210.0000 |
| Deposits From BitMEX Accounts Rank | 2040 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662701 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.5066 |
| Withdrawls To BitMEX Accounts Rank | 9234 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650370 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693538 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 80 |
| Number of Withdrawls to BitMEX Accounts Rank | 12679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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