| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BRoeb9CjDY5oSyvjTGJQC5rTLXCuhJp2D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BRoeb9CjDY5oSyvjTGJQC5rTLXCuhJp2D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1433325 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2033718 |
| Maximum Balance Percentile | Top 28.1 % |
| First Seen Block | 505715 (01/23/2018 12:58) |
| Last Seen Block | 662956 (12/25/2020 20:17) |
| Account Age (Blocks) | 359868 |
| Account Age Rank | 1409392 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1996367 |
| Deposits From External Accounts Percentile | Top 27.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2708435 |
| Deposits From BitMEX Accounts Percentile | Top 37.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2708435 |
| Withdrawls To External Accounts Percentile | Top 37.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3005858 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3126268 |
| Number of Deposits from External Accounts Percentile | Top 43.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3809854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3809854 |
| Number of Withdrawls to External Accounts Percentile | Top 52.6 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 72876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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