| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCQnFxo5JP6z5uWBRbFgrECk93SzdD3o6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7084 |
| Statistic | Value |
|---|---|
| Address | 3BCQnFxo5JP6z5uWBRbFgrECk93SzdD3o6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4716937 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4932133 |
| Maximum Balance Percentile | Top 68.1 % |
| First Seen Block | 584891 (07/11/2019 07:01) |
| Last Seen Block | 584891 (07/11/2019 07:01) |
| Account Age (Blocks) | 283835 |
| Account Age Rank | 4685447 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4896973 |
| Deposits From External Accounts Percentile | Top 67.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5298039 |
| Deposits From BitMEX Accounts Percentile | Top 73.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5298039 |
| Withdrawls To External Accounts Percentile | Top 73.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7084 |
| Withdrawls To BitMEX Accounts Rank | 390641 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 906587 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1653258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1653258 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 882356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.2 % |
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