| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BAibp2btEsA5cTpqzi6ARe85tmsTiog5Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1476 |
| Statistic | Value |
|---|---|
| Address | 3BAibp2btEsA5cTpqzi6ARe85tmsTiog5Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572344 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3038922 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 531162 (07/09/2018 09:16) |
| Last Seen Block | 574673 (05/05/2019 07:39) |
| Account Age (Blocks) | 337564 |
| Account Age Rank | 2529881 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2987368 |
| Deposits From External Accounts Percentile | Top 41.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3621504 |
| Deposits From BitMEX Accounts Percentile | Top 50.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3621504 |
| Withdrawls To External Accounts Percentile | Top 50.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1476 |
| Withdrawls To BitMEX Accounts Rank | 937478 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1316736 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2045269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2045269 |
| Number of Withdrawls to External Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to BitMEX Accounts | 325 |
| Number of Withdrawls to BitMEX Accounts Rank | 1279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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