| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMzFLWWraT1wXHivJmgxRfaRRetbokATu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1785 |
| Statistic | Value |
|---|---|
| Address | 3BMzFLWWraT1wXHivJmgxRfaRRetbokATu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873797 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4172450 |
| Maximum Balance Percentile | Top 57.7 % |
| First Seen Block | 566913 (03/13/2019 18:26) |
| Last Seen Block | 582039 (06/23/2019 13:34) |
| Account Age (Blocks) | 287444 |
| Account Age Rank | 3841611 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4134217 |
| Deposits From External Accounts Percentile | Top 57.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4614624 |
| Deposits From BitMEX Accounts Percentile | Top 63.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4614624 |
| Withdrawls To External Accounts Percentile | Top 63.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1785 |
| Withdrawls To BitMEX Accounts Rank | 856395 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1253618 |
| Number of Deposits from External Accounts Percentile | Top 17.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1979315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1979315 |
| Number of Withdrawls to External Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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