| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCXZdkj5MANU58QDiNLKZCVE7HLHLFtMp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BCXZdkj5MANU58QDiNLKZCVE7HLHLFtMp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3958072 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4249454 |
| Maximum Balance Percentile | Top 58.7 % |
| First Seen Block | 569957 (04/03/2019 00:56) |
| Last Seen Block | 569957 (04/03/2019 00:56) |
| Account Age (Blocks) | 295626 |
| Account Age Rank | 3925949 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4211711 |
| Deposits From External Accounts Percentile | Top 58.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4685622 |
| Deposits From BitMEX Accounts Percentile | Top 64.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4685622 |
| Withdrawls To External Accounts Percentile | Top 64.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2201646 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2395419 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3092727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3092727 |
| Number of Withdrawls to External Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3572391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.4 % |
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