| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BCveM2A8Nn3yYsfKfcyiMq6TayZuQMFQJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.3267 |
| Statistic | Value |
|---|---|
| Address | 3BCveM2A8Nn3yYsfKfcyiMq6TayZuQMFQJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3407331 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3763763 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 551919 (11/29/2018 11:00) |
| Last Seen Block | 617509 (02/15/2020 16:02) |
| Account Age (Blocks) | 316807 |
| Account Age Rank | 3369034 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3718238 |
| Deposits From External Accounts Percentile | Top 51.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4263576 |
| Deposits From BitMEX Accounts Percentile | Top 58.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4263576 |
| Withdrawls To External Accounts Percentile | Top 58.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3267 |
| Withdrawls To BitMEX Accounts Rank | 96332 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707349 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1467209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1467209 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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