| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BPSp27Fh1gg7GKR5irdimEF5Rb6wnTQ95 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0336 |
| Statistic | Value |
|---|---|
| Address | 3BPSp27Fh1gg7GKR5irdimEF5Rb6wnTQ95 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3297513 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3665546 |
| Maximum Balance Percentile | Top 50.7 % |
| First Seen Block | 550166 (11/15/2018 08:31) |
| Last Seen Block | 578336 (05/29/2019 09:58) |
| Account Age (Blocks) | 304191 |
| Account Age Rank | 3258626 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3619051 |
| Deposits From External Accounts Percentile | Top 50.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4169513 |
| Deposits From BitMEX Accounts Percentile | Top 57.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4169513 |
| Withdrawls To External Accounts Percentile | Top 57.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0336 |
| Withdrawls To BitMEX Accounts Rank | 1801067 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2039739 |
| Number of Deposits from External Accounts Percentile | Top 28.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2740896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2740896 |
| Number of Withdrawls to External Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to BitMEX Accounts | 118 |
| Number of Withdrawls to BitMEX Accounts Rank | 7933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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