| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BULRo8Wzh7gWN6D7CuSc3xzK3RwZEzPj3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0813 |
| Statistic | Value |
|---|---|
| Address | 3BULRo8Wzh7gWN6D7CuSc3xzK3RwZEzPj3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3463601 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3812699 |
| Maximum Balance Percentile | Top 52.8 % |
| First Seen Block | 553033 (12/08/2018 15:18) |
| Last Seen Block | 553036 (12/08/2018 15:35) |
| Account Age (Blocks) | 301324 |
| Account Age Rank | 3425645 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3767580 |
| Deposits From External Accounts Percentile | Top 52.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4301819 |
| Deposits From BitMEX Accounts Percentile | Top 59.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4301819 |
| Withdrawls To External Accounts Percentile | Top 59.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0813 |
| Withdrawls To BitMEX Accounts Rank | 1278799 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1593391 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2307129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2307129 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 668912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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