| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BN95jux5B4vzjuRo7gzS2HqkeWtppwXjQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3BN95jux5B4vzjuRo7gzS2HqkeWtppwXjQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5225367 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5384831 |
| Maximum Balance Percentile | Top 74.4 % |
| First Seen Block | 601556 (10/29/2019 20:25) |
| Last Seen Block | 601556 (10/29/2019 20:25) |
| Account Age (Blocks) | 264027 |
| Account Age Rank | 5204318 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5361524 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5699243 |
| Deposits From BitMEX Accounts Percentile | Top 78.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5699243 |
| Withdrawls To External Accounts Percentile | Top 78.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4698763 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4801940 |
| Number of Deposits from External Accounts Percentile | Top 66.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5466227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5466227 |
| Number of Withdrawls to External Accounts Percentile | Top 75.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5208881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 72.0 % |
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