| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BNoD9z9AWJqkXVZ6cvg9igp4iSjreHtWd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2515 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BNoD9z9AWJqkXVZ6cvg9igp4iSjreHtWd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986736 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2518795 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 540376 (09/07/2018 18:13) |
| Last Seen Block | 540376 (09/07/2018 18:13) |
| Account Age (Blocks) | 325207 |
| Account Age Rank | 2924570 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3326920 |
| Deposits From External Accounts Percentile | Top 46.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2515 |
| Deposits From BitMEX Accounts Rank | 243358 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 879446 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6741389 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6741905 |
| Number of Deposits from External Accounts Percentile | Top 93.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 399094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 984623 |
| Number of Withdrawls to External Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6796870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.9 % |
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