| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BNWfna3Uhsdwu8w9vUWGceAhRJgLaA1YX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 32.2872 | 0.0000 | 0.2291 |
| Statistic | Value |
|---|---|
| Address | 3BNWfna3Uhsdwu8w9vUWGceAhRJgLaA1YX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 706720 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1336817 |
| Maximum Balance Percentile | Top 18.5 % |
| First Seen Block | 494043 (11/12/2017 01:02) |
| Last Seen Block | 569778 (04/01/2019 20:33) |
| Account Age (Blocks) | 371540 |
| Account Age Rank | 690868 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1305991 |
| Deposits From External Accounts Percentile | Top 18.0 % |
| Deposits From BitMEX Accounts (BTC) | 32.2872 |
| Deposits From BitMEX Accounts Rank | 10604 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670209 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2291 |
| Withdrawls To BitMEX Accounts Rank | 745741 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1168298 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718205 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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