| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BTPFNr6ETxSJybpfrEFhV6YXTQFsf1GSn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0003 |
| Statistic | Value |
|---|---|
| Address | 3BTPFNr6ETxSJybpfrEFhV6YXTQFsf1GSn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2505049 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2980460 |
| Maximum Balance Percentile | Top 41.2 % |
| First Seen Block | 529118 (06/25/2018 03:55) |
| Last Seen Block | 552353 (12/03/2018 06:48) |
| Account Age (Blocks) | 336465 |
| Account Age Rank | 2463117 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2929238 |
| Deposits From External Accounts Percentile | Top 40.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3569400 |
| Deposits From BitMEX Accounts Percentile | Top 49.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3569400 |
| Withdrawls To External Accounts Percentile | Top 49.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0003 |
| Withdrawls To BitMEX Accounts Rank | 291352 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 833215 |
| Number of Deposits from External Accounts Percentile | Top 11.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1583575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1583575 |
| Number of Withdrawls to External Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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