| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BSwLHy9euTBAwS6vnusLC7FxXuF7wLUrt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 22.3674 | 0.0000 | 10.0000 |
| Statistic | Value |
|---|---|
| Address | 3BSwLHy9euTBAwS6vnusLC7FxXuF7wLUrt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5161553 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5327417 |
| Maximum Balance Percentile | Top 73.6 % |
| First Seen Block | 602046 (11/02/2019 13:29) |
| Last Seen Block | 604600 (11/20/2019 06:33) |
| Account Age (Blocks) | 266680 |
| Account Age Rank | 5218157 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5373981 |
| Deposits From External Accounts Percentile | Top 74.2 % |
| Deposits From BitMEX Accounts (BTC) | 22.3674 |
| Deposits From BitMEX Accounts Rank | 14283 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673691 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0000 |
| Withdrawls To BitMEX Accounts Rank | 42655 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 671880 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819182 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2300343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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