| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BANE1pM269rHTbP1sSaGWJcHfodg3Jhwn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0941 |
| Statistic | Value |
|---|---|
| Address | 3BANE1pM269rHTbP1sSaGWJcHfodg3Jhwn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126385 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3515243 |
| Maximum Balance Percentile | Top 48.6 % |
| First Seen Block | 544315 (10/04/2018 07:20) |
| Last Seen Block | 544315 (10/04/2018 07:20) |
| Account Age (Blocks) | 321268 |
| Account Age Rank | 3082253 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3463203 |
| Deposits From External Accounts Percentile | Top 47.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4043023 |
| Deposits From BitMEX Accounts Percentile | Top 55.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4043023 |
| Withdrawls To External Accounts Percentile | Top 55.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0941 |
| Withdrawls To BitMEX Accounts Rank | 1207102 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1533566 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2253891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2253891 |
| Number of Withdrawls to External Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2934919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.5 % |
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