| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BUZhMs4AqPzCoWRQDGuW1a2iw69MwmG7H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0165 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3BUZhMs4AqPzCoWRQDGuW1a2iw69MwmG7H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4095423 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4373768 |
| Maximum Balance Percentile | Top 60.4 % |
| First Seen Block | 578031 (05/27/2019 13:25) |
| Last Seen Block | 580077 (06/10/2019 08:52) |
| Account Age (Blocks) | 290695 |
| Account Age Rank | 4305744 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4554609 |
| Deposits From External Accounts Percentile | Top 62.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0165 |
| Deposits From BitMEX Accounts Rank | 573619 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1174927 |
| Withdrawls To External Accounts Percentile | Top 16.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5478084 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5581125 |
| Number of Deposits from External Accounts Percentile | Top 77.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 73517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 722308 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2293303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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