| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BUQNTxYbW6Py8R5YF26UXG9iQPeMP9iap | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.0000 | 0.0000 | 15.4556 |
| Statistic | Value |
|---|---|
| Address | 3BUQNTxYbW6Py8R5YF26UXG9iQPeMP9iap |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809685 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2367655 |
| Maximum Balance Percentile | Top 32.7 % |
| First Seen Block | 513544 (03/14/2018 20:52) |
| Last Seen Block | 524034 (05/23/2018 18:29) |
| Account Age (Blocks) | 352039 |
| Account Age Rank | 1776243 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2322560 |
| Deposits From External Accounts Percentile | Top 32.1 % |
| Deposits From BitMEX Accounts (BTC) | 15.0000 |
| Deposits From BitMEX Accounts Rank | 19522 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 678326 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4556 |
| Withdrawls To BitMEX Accounts Rank | 26939 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 662113 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818498 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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