| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BUpWeL29v7E76MQUJjb8sr3tu8G8rmNVu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0744 |
| Statistic | Value |
|---|---|
| Address | 3BUpWeL29v7E76MQUJjb8sr3tu8G8rmNVu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3718253 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4034330 |
| Maximum Balance Percentile | Top 55.8 % |
| First Seen Block | 560843 (01/31/2019 02:35) |
| Last Seen Block | 571755 (04/15/2019 16:01) |
| Account Age (Blocks) | 293514 |
| Account Age Rank | 3683351 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3992964 |
| Deposits From External Accounts Percentile | Top 55.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4496125 |
| Deposits From BitMEX Accounts Percentile | Top 62.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4496125 |
| Withdrawls To External Accounts Percentile | Top 62.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0744 |
| Withdrawls To BitMEX Accounts Rank | 1325859 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1632921 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2345481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2345481 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1378515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.1 % |
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