| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BPc3YMZM3PH95X7BbusQpAeskADABFsVa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 3BPc3YMZM3PH95X7BbusQpAeskADABFsVa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1645529 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2225503 |
| Maximum Balance Percentile | Top 30.8 % |
| First Seen Block | 510465 (02/23/2018 00:04) |
| Last Seen Block | 568804 (03/25/2019 23:58) |
| Account Age (Blocks) | 343892 |
| Account Age Rank | 1617382 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2184781 |
| Deposits From External Accounts Percentile | Top 30.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2882667 |
| Deposits From BitMEX Accounts Percentile | Top 39.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2882667 |
| Withdrawls To External Accounts Percentile | Top 39.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 3071142 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3187547 |
| Number of Deposits from External Accounts Percentile | Top 44.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3865441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3865441 |
| Number of Withdrawls to External Accounts Percentile | Top 53.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 208090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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