| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BFzWMEvwN297Dq1tEAePy3K9cyB2fDByz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 3BFzWMEvwN297Dq1tEAePy3K9cyB2fDByz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5647803 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5763113 |
| Maximum Balance Percentile | Top 79.6 % |
| First Seen Block | 619280 (02/27/2020 23:03) |
| Last Seen Block | 621816 (03/16/2020 06:03) |
| Account Age (Blocks) | 246303 |
| Account Age Rank | 5638970 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5752649 |
| Deposits From External Accounts Percentile | Top 79.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6029704 |
| Deposits From BitMEX Accounts Percentile | Top 83.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6029704 |
| Withdrawls To External Accounts Percentile | Top 83.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3686947 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3792068 |
| Number of Deposits from External Accounts Percentile | Top 52.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4466588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4466588 |
| Number of Withdrawls to External Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1002910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.9 % |
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