| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCPpTHtFg4LZ3wM2Mss5QWYBTJAvn6S34 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3324 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BCPpTHtFg4LZ3wM2Mss5QWYBTJAvn6S34 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4117831 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4393787 |
| Maximum Balance Percentile | Top 60.7 % |
| First Seen Block | 590078 (08/14/2019 13:43) |
| Last Seen Block | 600367 (10/21/2019 13:18) |
| Account Age (Blocks) | 278648 |
| Account Age Rank | 4867086 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5058599 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3324 |
| Deposits From BitMEX Accounts Rank | 216191 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 855460 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6722549 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6723068 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668558 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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