| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BGP73VwS28KbFBmayH4azXxDDXcidey5g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0422 |
| Statistic | Value |
|---|---|
| Address | 3BGP73VwS28KbFBmayH4azXxDDXcidey5g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828436 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2383947 |
| Maximum Balance Percentile | Top 32.9 % |
| First Seen Block | 513809 (03/16/2018 16:41) |
| Last Seen Block | 522457 (05/13/2018 03:54) |
| Account Age (Blocks) | 351774 |
| Account Age Rank | 1794461 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2338386 |
| Deposits From External Accounts Percentile | Top 32.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3030884 |
| Deposits From BitMEX Accounts Percentile | Top 41.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3030884 |
| Withdrawls To External Accounts Percentile | Top 41.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0422 |
| Withdrawls To BitMEX Accounts Rank | 1661347 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1918673 |
| Number of Deposits from External Accounts Percentile | Top 26.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2627712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2627712 |
| Number of Withdrawls to External Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 278425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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