| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BSWYiZaE8G5zGDhCWgscNpsXR6ZzmWWJt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BSWYiZaE8G5zGDhCWgscNpsXR6ZzmWWJt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4143932 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4417438 |
| Maximum Balance Percentile | Top 61.0 % |
| First Seen Block | 574913 (05/06/2019 23:43) |
| Last Seen Block | 593086 (09/03/2019 16:05) |
| Account Age (Blocks) | 293813 |
| Account Age Rank | 4110393 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4378914 |
| Deposits From External Accounts Percentile | Top 60.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4834183 |
| Deposits From BitMEX Accounts Percentile | Top 66.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4834183 |
| Withdrawls To External Accounts Percentile | Top 66.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2020236 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2234200 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2935910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2935910 |
| Number of Withdrawls to External Accounts Percentile | Top 40.5 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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