| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BL5K9zArXwhcnj5YJAEyLeVXFtTumaPap | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.6205 |
| Statistic | Value |
|---|---|
| Address | 3BL5K9zArXwhcnj5YJAEyLeVXFtTumaPap |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4538255 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4773297 |
| Maximum Balance Percentile | Top 65.9 % |
| First Seen Block | 581842 (06/22/2019 07:49) |
| Last Seen Block | 581842 (06/22/2019 07:49) |
| Account Age (Blocks) | 286884 |
| Account Age Rank | 4502766 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4733772 |
| Deposits From External Accounts Percentile | Top 65.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5153265 |
| Deposits From BitMEX Accounts Percentile | Top 71.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5153265 |
| Withdrawls To External Accounts Percentile | Top 71.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6205 |
| Withdrawls To BitMEX Accounts Rank | 209387 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 779891 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1533947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1533947 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2420717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.4 % |
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