| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BAqXb2aKFuw9NYxxhecCFKwvkX5ZvGUJc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.2842 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BAqXb2aKFuw9NYxxhecCFKwvkX5ZvGUJc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2314599 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2812533 |
| Maximum Balance Percentile | Top 38.8 % |
| First Seen Block | 539041 (08/29/2018 13:16) |
| Last Seen Block | 599055 (10/12/2019 13:34) |
| Account Age (Blocks) | 329685 |
| Account Age Rank | 2857964 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3269626 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 11.2842 |
| Deposits From BitMEX Accounts Rank | 23851 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682484 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6585997 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6586516 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 676324 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6582457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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