| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMYBfLeZY7PLocuuG6HUdkcMV86P8FLdA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMYBfLeZY7PLocuuG6HUdkcMV86P8FLdA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5970282 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6055246 |
| Maximum Balance Percentile | Top 83.7 % |
| First Seen Block | 630239 (05/13/2020 13:34) |
| Last Seen Block | 662664 (12/23/2020 17:15) |
| Account Age (Blocks) | 235344 |
| Account Age Rank | 5965792 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6049809 |
| Deposits From External Accounts Percentile | Top 83.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6283305 |
| Deposits From BitMEX Accounts Percentile | Top 86.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6283305 |
| Withdrawls To External Accounts Percentile | Top 86.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1786681 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2027767 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2733969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2733969 |
| Number of Withdrawls to External Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 519535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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