| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCs6rj4SN2z4U2u2xZK9WCPgd5Mg8GaSx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3BCs6rj4SN2z4U2u2xZK9WCPgd5Mg8GaSx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2161687 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2674248 |
| Maximum Balance Percentile | Top 36.9 % |
| First Seen Block | 520899 (05/02/2018 16:00) |
| Last Seen Block | 520899 (05/02/2018 16:00) |
| Account Age (Blocks) | 344684 |
| Account Age Rank | 2123499 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2625567 |
| Deposits From External Accounts Percentile | Top 36.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3290877 |
| Deposits From BitMEX Accounts Percentile | Top 45.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3290877 |
| Withdrawls To External Accounts Percentile | Top 45.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4380683 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4484094 |
| Number of Deposits from External Accounts Percentile | Top 61.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5151240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5151240 |
| Number of Withdrawls to External Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5012391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 69.2 % |
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