| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BAVfxbX35guYKffjR1DuJ6qxczG5NwrWA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5179 |
| Statistic | Value |
|---|---|
| Address | 3BAVfxbX35guYKffjR1DuJ6qxczG5NwrWA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1505237 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2100156 |
| Maximum Balance Percentile | Top 29.0 % |
| First Seen Block | 507443 (02/03/2018 14:41) |
| Last Seen Block | 623819 (03/31/2020 21:21) |
| Account Age (Blocks) | 361283 |
| Account Age Rank | 1480347 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2062070 |
| Deposits From External Accounts Percentile | Top 28.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2771888 |
| Deposits From BitMEX Accounts Percentile | Top 38.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2771888 |
| Withdrawls To External Accounts Percentile | Top 38.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5179 |
| Withdrawls To BitMEX Accounts Rank | 465086 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 958503 |
| Number of Deposits from External Accounts Percentile | Top 13.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1702682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1702682 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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