| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BVi1VLBbFr4kH6nDdLSYQftvQNpV7qRLJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 3BVi1VLBbFr4kH6nDdLSYQftvQNpV7qRLJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3117683 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3507650 |
| Maximum Balance Percentile | Top 48.5 % |
| First Seen Block | 544067 (10/02/2018 13:03) |
| Last Seen Block | 617749 (02/17/2020 08:05) |
| Account Age (Blocks) | 321516 |
| Account Age Rank | 3073303 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3455370 |
| Deposits From External Accounts Percentile | Top 47.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4036430 |
| Deposits From BitMEX Accounts Percentile | Top 55.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4036430 |
| Withdrawls To External Accounts Percentile | Top 55.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3917272 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4021639 |
| Number of Deposits from External Accounts Percentile | Top 55.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4693517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4693517 |
| Number of Withdrawls to External Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1585553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.9 % |
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