| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BFYJatEMUGUVa3ZXqFas2tXGsqWHHFjza | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3BFYJatEMUGUVa3ZXqFas2tXGsqWHHFjza |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5112286 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5283204 |
| Maximum Balance Percentile | Top 73.0 % |
| First Seen Block | 597495 (10/02/2019 06:00) |
| Last Seen Block | 631979 (05/28/2020 00:17) |
| Account Age (Blocks) | 268088 |
| Account Age Rank | 5089749 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5258022 |
| Deposits From External Accounts Percentile | Top 72.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5610478 |
| Deposits From BitMEX Accounts Percentile | Top 77.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5610478 |
| Withdrawls To External Accounts Percentile | Top 77.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3658682 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3763894 |
| Number of Deposits from External Accounts Percentile | Top 52.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4438749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4438749 |
| Number of Withdrawls to External Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1001303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.8 % |
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