| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BFiugF2xguWKvhbQw98JGbDkdMfAHhJBS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BFiugF2xguWKvhbQw98JGbDkdMfAHhJBS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1578178 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2166175 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 508798 (02/12/2018 09:35) |
| Last Seen Block | 527351 (06/14/2018 02:24) |
| Account Age (Blocks) | 356785 |
| Account Age Rank | 1551476 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2126617 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2833233 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2833233 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1867663 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2099555 |
| Number of Deposits from External Accounts Percentile | Top 29.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2804123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2804123 |
| Number of Withdrawls to External Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 202424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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