| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BV3WLfdddP5pXa4DV1sFKPazwkw6Coc5P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 151.6647 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BV3WLfdddP5pXa4DV1sFKPazwkw6Coc5P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 215414 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 862386 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 500127 (12/19/2017 13:19) |
| Last Seen Block | 599617 (10/16/2019 13:37) |
| Account Age (Blocks) | 368599 |
| Account Age Rank | 1113152 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1713095 |
| Deposits From External Accounts Percentile | Top 23.7 % |
| Deposits From BitMEX Accounts (BTC) | 151.6647 |
| Deposits From BitMEX Accounts Rank | 2729 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663304 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6573164 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6573683 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 67 |
| Number of Deposits from BitMEX Accounts Rank | 1786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661989 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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