| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BP5GYWeHTpbbD1gRwnCSV6PeWyS1g6fxA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0668 | 0.0000 | 0.1987 |
| Statistic | Value |
|---|---|
| Address | 3BP5GYWeHTpbbD1gRwnCSV6PeWyS1g6fxA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4499910 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4738353 |
| Maximum Balance Percentile | Top 65.5 % |
| First Seen Block | 581652 (06/20/2019 22:27) |
| Last Seen Block | 640308 (07/22/2020 16:25) |
| Account Age (Blocks) | 283931 |
| Account Age Rank | 4487344 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4719567 |
| Deposits From External Accounts Percentile | Top 65.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0668 |
| Deposits From BitMEX Accounts Rank | 409998 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1027855 |
| Withdrawls To External Accounts Percentile | Top 14.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1987 |
| Withdrawls To BitMEX Accounts Rank | 815097 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1222063 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 238888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834460 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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