| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCNrkYvn2bjsyfAL56sdaH7K9waaFrBxf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1472 |
| Statistic | Value |
|---|---|
| Address | 3BCNrkYvn2bjsyfAL56sdaH7K9waaFrBxf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221966 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5381778 |
| Maximum Balance Percentile | Top 74.3 % |
| First Seen Block | 601477 (10/29/2019 05:35) |
| Last Seen Block | 601556 (10/29/2019 20:25) |
| Account Age (Blocks) | 264106 |
| Account Age Rank | 5200819 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5358354 |
| Deposits From External Accounts Percentile | Top 74.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5696682 |
| Deposits From BitMEX Accounts Percentile | Top 78.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5696682 |
| Withdrawls To External Accounts Percentile | Top 78.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1472 |
| Withdrawls To BitMEX Accounts Rank | 938486 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1317352 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2045359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2045359 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1349321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.6 % |
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