| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BNuArQKRu8Dv7akjJS8Qn7LAWWPLTp1Nb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0745 | 0.0000 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 3BNuArQKRu8Dv7akjJS8Qn7LAWWPLTp1Nb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4990166 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5174308 |
| Maximum Balance Percentile | Top 71.5 % |
| First Seen Block | 593330 (09/05/2019 07:50) |
| Last Seen Block | 618986 (02/25/2020 21:41) |
| Account Age (Blocks) | 272253 |
| Account Age Rank | 4966324 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5147440 |
| Deposits From External Accounts Percentile | Top 71.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0745 |
| Deposits From BitMEX Accounts Rank | 397867 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1016932 |
| Withdrawls To External Accounts Percentile | Top 14.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2099322 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2305183 |
| Number of Deposits from External Accounts Percentile | Top 31.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 260662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 851371 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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