| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BT8CM5bqNnPGD5DyzKfzSJJQKk5vsWtkv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.9251 |
| Statistic | Value |
|---|---|
| Address | 3BT8CM5bqNnPGD5DyzKfzSJJQKk5vsWtkv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 662992 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1295028 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 493253 (11/05/2017 23:56) |
| Last Seen Block | 649103 (09/19/2020 17:43) |
| Account Age (Blocks) | 375473 |
| Account Age Rank | 648956 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1265822 |
| Deposits From External Accounts Percentile | Top 17.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1999657 |
| Deposits From BitMEX Accounts Percentile | Top 27.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1999657 |
| Withdrawls To External Accounts Percentile | Top 27.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9251 |
| Withdrawls To BitMEX Accounts Rank | 187788 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 766499 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1521454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1521454 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 17020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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