| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BFdjjvfw1duvfTrRw86YotNfTBQnLT7w1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3BFdjjvfw1duvfTrRw86YotNfTBQnLT7w1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 770890 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1398253 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 495277 (11/20/2017 17:20) |
| Last Seen Block | 653426 (10/19/2020 13:29) |
| Account Age (Blocks) | 370306 |
| Account Age Rank | 753078 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1365685 |
| Deposits From External Accounts Percentile | Top 18.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2095561 |
| Deposits From BitMEX Accounts Percentile | Top 28.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2095561 |
| Withdrawls To External Accounts Percentile | Top 28.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4810307 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4913435 |
| Number of Deposits from External Accounts Percentile | Top 67.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5576859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5576859 |
| Number of Withdrawls to External Accounts Percentile | Top 77.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1699487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.5 % |
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