| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BKNpUDVuhmgY9DUuzfRHxuK692owjWLe4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0300 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BKNpUDVuhmgY9DUuzfRHxuK692owjWLe4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3196735 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3576848 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 557461 (01/07/2019 15:51) |
| Last Seen Block | 557461 (01/07/2019 15:51) |
| Account Age (Blocks) | 308122 |
| Account Age Rank | 3584454 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3907116 |
| Deposits From External Accounts Percentile | Top 54.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 506171 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1113924 |
| Withdrawls To External Accounts Percentile | Top 15.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6944520 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6945036 |
| Number of Deposits from External Accounts Percentile | Top 95.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 562375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1147904 |
| Number of Withdrawls to External Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6960151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 96.2 % |
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