| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BBdP8CmKM76Rg8adyCL4uCDwutbuUUz6Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BBdP8CmKM76Rg8adyCL4uCDwutbuUUz6Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 114887 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 765418 |
| Maximum Balance Percentile | Top 10.6 % |
| First Seen Block | 470486 (06/09/2017 08:06) |
| Last Seen Block | 487912 (10/02/2017 08:34) |
| Account Age (Blocks) | 398240 |
| Account Age Rank | 109089 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 743310 |
| Deposits From External Accounts Percentile | Top 10.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1497280 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1497280 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1720362 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1970209 |
| Number of Deposits from External Accounts Percentile | Top 27.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2678346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2678346 |
| Number of Withdrawls to External Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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