| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BNF3DPPHasEXrLaEtHcSVexXp4T5jbKx7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0990 | 0.0000 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BNF3DPPHasEXrLaEtHcSVexXp4T5jbKx7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3785519 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4094404 |
| Maximum Balance Percentile | Top 56.6 % |
| First Seen Block | 564186 (02/22/2019 17:52) |
| Last Seen Block | 565908 (03/06/2019 13:57) |
| Account Age (Blocks) | 301397 |
| Account Age Rank | 3766774 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4067869 |
| Deposits From External Accounts Percentile | Top 56.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0990 |
| Deposits From BitMEX Accounts Rank | 366114 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 988252 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2412834 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2584823 |
| Number of Deposits from External Accounts Percentile | Top 35.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 264933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 854837 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 867547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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