| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BK1W2h64Ni8em5nQZcLVoZHAVB3XU9KJW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2270 |
| Statistic | Value |
|---|---|
| Address | 3BK1W2h64Ni8em5nQZcLVoZHAVB3XU9KJW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2304452 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2562726 |
| Maximum Balance Percentile | Top 36.2 % |
| First Seen Block | 518455 (04/16/2018 10:23) |
| Last Seen Block | 552574 (12/05/2018 00:08) |
| Account Age (Blocks) | 263241 |
| Account Age Rank | 2004810 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2513538 |
| Deposits From External Accounts Percentile | Top 35.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3134898 |
| Deposits From BitMEX Accounts Percentile | Top 44.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3134898 |
| Withdrawls To External Accounts Percentile | Top 44.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2270 |
| Withdrawls To BitMEX Accounts Rank | 743713 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1162990 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1842539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1842539 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 171617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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