| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BJETKGbJAw4XcuVs8GgQaKo2A8QdyKCvH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2442 |
| Statistic | Value |
|---|---|
| Address | 3BJETKGbJAw4XcuVs8GgQaKo2A8QdyKCvH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1998911 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2529369 |
| Maximum Balance Percentile | Top 34.9 % |
| First Seen Block | 517347 (04/09/2018 06:40) |
| Last Seen Block | 556673 (01/02/2019 09:56) |
| Account Age (Blocks) | 351379 |
| Account Age Rank | 1960452 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2480045 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3161198 |
| Deposits From BitMEX Accounts Percentile | Top 43.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3161198 |
| Withdrawls To External Accounts Percentile | Top 43.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2442 |
| Withdrawls To BitMEX Accounts Rank | 723333 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1151465 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1886621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1886621 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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