| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BBv7DFRohnGg5NNkGdceykqMmnHc7GSRc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3BBv7DFRohnGg5NNkGdceykqMmnHc7GSRc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4277352 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4537213 |
| Maximum Balance Percentile | Top 62.8 % |
| First Seen Block | 576647 (05/18/2019 20:15) |
| Last Seen Block | 576647 (05/18/2019 20:15) |
| Account Age (Blocks) | 277710 |
| Account Age Rank | 4240713 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4496056 |
| Deposits From External Accounts Percentile | Top 62.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4934074 |
| Deposits From BitMEX Accounts Percentile | Top 68.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4934074 |
| Withdrawls To External Accounts Percentile | Top 68.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3985244 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4088931 |
| Number of Deposits from External Accounts Percentile | Top 56.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4755318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4755318 |
| Number of Withdrawls to External Accounts Percentile | Top 65.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1021469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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