| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BVNd5jMctgypiCD6ysPXWR9D6snEng15e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0355 |
| Statistic | Value |
|---|---|
| Address | 3BVNd5jMctgypiCD6ysPXWR9D6snEng15e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5447437 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5583575 |
| Maximum Balance Percentile | Top 77.1 % |
| First Seen Block | 611575 (01/06/2020 12:48) |
| Last Seen Block | 614008 (01/22/2020 13:45) |
| Account Age (Blocks) | 254008 |
| Account Age Rank | 5433249 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5567470 |
| Deposits From External Accounts Percentile | Top 76.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5873690 |
| Deposits From BitMEX Accounts Percentile | Top 81.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5873690 |
| Withdrawls To External Accounts Percentile | Top 81.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0355 |
| Withdrawls To BitMEX Accounts Rank | 1765843 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2009692 |
| Number of Deposits from External Accounts Percentile | Top 27.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2716334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2716334 |
| Number of Withdrawls to External Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 412213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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