| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCqYGb8Sx9bj7Cv7WPkvyuQvsgRS1vx8P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3BCqYGb8Sx9bj7Cv7WPkvyuQvsgRS1vx8P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3181796 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3563979 |
| Maximum Balance Percentile | Top 49.2 % |
| First Seen Block | 546031 (10/16/2018 17:18) |
| Last Seen Block | 546031 (10/16/2018 17:18) |
| Account Age (Blocks) | 322695 |
| Account Age Rank | 3139291 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3513679 |
| Deposits From External Accounts Percentile | Top 48.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4085772 |
| Deposits From BitMEX Accounts Percentile | Top 56.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4085772 |
| Withdrawls To External Accounts Percentile | Top 56.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5150019 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5253177 |
| Number of Deposits from External Accounts Percentile | Top 72.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5914611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5914611 |
| Number of Withdrawls to External Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5496552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 75.9 % |
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