| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BKDc8dof94N3tXZoGyN28v3hGEqDn7KiK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3355 |
| Statistic | Value |
|---|---|
| Address | 3BKDc8dof94N3tXZoGyN28v3hGEqDn7KiK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5025309 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5205305 |
| Maximum Balance Percentile | Top 71.9 % |
| First Seen Block | 594842 (09/14/2019 14:50) |
| Last Seen Block | 622354 (03/21/2020 02:12) |
| Account Age (Blocks) | 273884 |
| Account Age Rank | 5002586 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5179671 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5541906 |
| Deposits From BitMEX Accounts Percentile | Top 76.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5541906 |
| Withdrawls To External Accounts Percentile | Top 76.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3355 |
| Withdrawls To BitMEX Accounts Rank | 607120 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1064074 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1803099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1803099 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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