| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCiZPpiLtWtjCv6sZ9AMxqvGv3DeHmZEu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BCiZPpiLtWtjCv6sZ9AMxqvGv3DeHmZEu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 246317 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 892403 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 480018 (08/11/2017 01:24) |
| Last Seen Block | 480114 (08/11/2017 17:58) |
| Account Age (Blocks) | 385565 |
| Account Age Rank | 239260 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 869243 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1616659 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1616659 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1965692 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2185576 |
| Number of Deposits from External Accounts Percentile | Top 30.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2887925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2887925 |
| Number of Withdrawls to External Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1427911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.7 % |
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