| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BUNwoGi5g51oZwbXrVzQP8XUyRMLnMzb8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0284 |
| Statistic | Value |
|---|---|
| Address | 3BUNwoGi5g51oZwbXrVzQP8XUyRMLnMzb8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4271069 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4532339 |
| Maximum Balance Percentile | Top 62.6 % |
| First Seen Block | 576522 (05/17/2019 23:59) |
| Last Seen Block | 588172 (08/02/2019 04:38) |
| Account Age (Blocks) | 292204 |
| Account Age Rank | 4234377 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4491178 |
| Deposits From External Accounts Percentile | Top 62.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4935238 |
| Deposits From BitMEX Accounts Percentile | Top 68.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4935238 |
| Withdrawls To External Accounts Percentile | Top 68.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0284 |
| Withdrawls To BitMEX Accounts Rank | 1915247 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2141245 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2845076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2845076 |
| Number of Withdrawls to External Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 236390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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