| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BKdCynPQGLB95sHSmrn5o1P4gbUJJhLMq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3BKdCynPQGLB95sHSmrn5o1P4gbUJJhLMq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5697567 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5807807 |
| Maximum Balance Percentile | Top 80.4 % |
| First Seen Block | 621231 (03/11/2020 16:42) |
| Last Seen Block | 643809 (08/15/2020 07:45) |
| Account Age (Blocks) | 233126 |
| Account Age Rank | 5689470 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5798088 |
| Deposits From External Accounts Percentile | Top 80.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6064048 |
| Deposits From BitMEX Accounts Percentile | Top 83.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6064048 |
| Withdrawls To External Accounts Percentile | Top 83.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4730903 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4833566 |
| Number of Deposits from External Accounts Percentile | Top 66.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5492878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5492878 |
| Number of Withdrawls to External Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 584067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.1 % |
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