| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BU3ZYiXXFMc3hUFUbXcVWcj1BV7ao64NG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3439 |
| Statistic | Value |
|---|---|
| Address | 3BU3ZYiXXFMc3hUFUbXcVWcj1BV7ao64NG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 169918 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 818693 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475569 (07/13/2017 02:22) |
| Last Seen Block | 491493 (10/24/2017 13:32) |
| Account Age (Blocks) | 393157 |
| Account Age Rank | 164045 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 796614 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1548102 |
| Deposits From BitMEX Accounts Percentile | Top 21.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1548102 |
| Withdrawls To External Accounts Percentile | Top 21.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3439 |
| Withdrawls To BitMEX Accounts Rank | 600043 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1058907 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1798139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1798139 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 37040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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