| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCsnkgcvX5G3Mo275X7Ng8ekEoqFGnt57 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2299 |
| Statistic | Value |
|---|---|
| Address | 3BCsnkgcvX5G3Mo275X7Ng8ekEoqFGnt57 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242413 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4506700 |
| Maximum Balance Percentile | Top 62.3 % |
| First Seen Block | 576204 (05/15/2019 21:02) |
| Last Seen Block | 576204 (05/15/2019 21:02) |
| Account Age (Blocks) | 289379 |
| Account Age Rank | 4206553 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4466181 |
| Deposits From External Accounts Percentile | Top 61.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4912088 |
| Deposits From BitMEX Accounts Percentile | Top 67.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4912088 |
| Withdrawls To External Accounts Percentile | Top 67.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2299 |
| Withdrawls To BitMEX Accounts Rank | 744424 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1167324 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1901348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1901348 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2669719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.9 % |
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