| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BU1Ha9G4ysCqmn7N25fjTAtNRhhKN7RBH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3206 | 0.0000 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BU1Ha9G4ysCqmn7N25fjTAtNRhhKN7RBH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1863849 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2413780 |
| Maximum Balance Percentile | Top 33.3 % |
| First Seen Block | 514475 (03/21/2018 04:39) |
| Last Seen Block | 622319 (03/20/2020 18:02) |
| Account Age (Blocks) | 351108 |
| Account Age Rank | 1828655 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2367151 |
| Deposits From External Accounts Percentile | Top 32.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3206 |
| Deposits From BitMEX Accounts Rank | 218886 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 857702 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2751471 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2889619 |
| Number of Deposits from External Accounts Percentile | Top 39.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675842 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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