| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCDmZ7MAvmiUZzB8ic76krPr3giL1KvaG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1100 |
| Statistic | Value |
|---|---|
| Address | 3BCDmZ7MAvmiUZzB8ic76krPr3giL1KvaG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547881 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3886656 |
| Maximum Balance Percentile | Top 53.7 % |
| First Seen Block | 555123 (12/23/2018 16:03) |
| Last Seen Block | 555123 (12/23/2018 16:03) |
| Account Age (Blocks) | 313603 |
| Account Age Rank | 3510751 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3842736 |
| Deposits From External Accounts Percentile | Top 53.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4372182 |
| Deposits From BitMEX Accounts Percentile | Top 60.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4372182 |
| Withdrawls To External Accounts Percentile | Top 60.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1100 |
| Withdrawls To BitMEX Accounts Rank | 1072911 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1423624 |
| Number of Deposits from External Accounts Percentile | Top 19.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2148710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2148710 |
| Number of Withdrawls to External Accounts Percentile | Top 29.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2846136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.3 % |
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