| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BUvwdyvx8cvHgH4VNkhT9aMnXgj1RrmyW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1165 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BUvwdyvx8cvHgH4VNkhT9aMnXgj1RrmyW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800091 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2359200 |
| Maximum Balance Percentile | Top 32.6 % |
| First Seen Block | 538110 (08/23/2018 13:10) |
| Last Seen Block | 543316 (09/27/2018 16:44) |
| Account Age (Blocks) | 327473 |
| Account Age Rank | 2822468 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3238889 |
| Deposits From External Accounts Percentile | Top 44.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1165 |
| Deposits From BitMEX Accounts Rank | 331630 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 958320 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6808539 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6809055 |
| Number of Deposits from External Accounts Percentile | Top 94.1 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 11250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670514 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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