| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BUgaqV4fBCmPNSYQp287J62r9F7Fz4vKt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1292 |
| Statistic | Value |
|---|---|
| Address | 3BUgaqV4fBCmPNSYQp287J62r9F7Fz4vKt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361483 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2853536 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 525214 (05/31/2018 02:25) |
| Last Seen Block | 525214 (05/31/2018 02:25) |
| Account Age (Blocks) | 329143 |
| Account Age Rank | 2321293 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2803539 |
| Deposits From External Accounts Percentile | Top 38.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3450176 |
| Deposits From BitMEX Accounts Percentile | Top 47.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3450176 |
| Withdrawls To External Accounts Percentile | Top 47.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1292 |
| Withdrawls To BitMEX Accounts Rank | 995221 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1361364 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2083178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2083178 |
| Number of Withdrawls to External Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2803047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.8 % |
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