| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BVjWDov1kDM7U8Kqq3kh3VgYoJ3Mc5zew | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 14.2216 |
| Statistic | Value |
|---|---|
| Address | 3BVjWDov1kDM7U8Kqq3kh3VgYoJ3Mc5zew |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 803598 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1429694 |
| Maximum Balance Percentile | Top 19.8 % |
| First Seen Block | 495924 (11/24/2017 17:35) |
| Last Seen Block | 560474 (01/28/2019 12:13) |
| Account Age (Blocks) | 369659 |
| Account Age Rank | 785336 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1396769 |
| Deposits From External Accounts Percentile | Top 19.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2125543 |
| Deposits From BitMEX Accounts Percentile | Top 29.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2125543 |
| Withdrawls To External Accounts Percentile | Top 29.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2216 |
| Withdrawls To BitMEX Accounts Rank | 30418 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 664624 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1428280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1428280 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 128 |
| Number of Withdrawls to BitMEX Accounts Rank | 7114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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