| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BBpTn3NrstyewDX3CF3uEbeDYNCGxpzFc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3BBpTn3NrstyewDX3CF3uEbeDYNCGxpzFc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4209655 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4477291 |
| Maximum Balance Percentile | Top 61.9 % |
| First Seen Block | 575874 (05/13/2019 16:22) |
| Last Seen Block | 622711 (03/24/2020 01:01) |
| Account Age (Blocks) | 289709 |
| Account Age Rank | 4174452 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4437355 |
| Deposits From External Accounts Percentile | Top 61.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4886112 |
| Deposits From BitMEX Accounts Percentile | Top 67.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4886112 |
| Withdrawls To External Accounts Percentile | Top 67.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2095941 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2302185 |
| Number of Deposits from External Accounts Percentile | Top 31.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3001971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3001971 |
| Number of Withdrawls to External Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 338650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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