| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BVpyUe65A7dwgt28o7PpoTrZL6TxMk4sr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BVpyUe65A7dwgt28o7PpoTrZL6TxMk4sr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3004816 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3410206 |
| Maximum Balance Percentile | Top 47.1 % |
| First Seen Block | 541154 (09/12/2018 21:57) |
| Last Seen Block | 580387 (06/12/2019 13:31) |
| Account Age (Blocks) | 327572 |
| Account Age Rank | 2959352 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3356691 |
| Deposits From External Accounts Percentile | Top 46.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3951306 |
| Deposits From BitMEX Accounts Percentile | Top 54.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3951306 |
| Withdrawls To External Accounts Percentile | Top 54.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2245105 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2434375 |
| Number of Deposits from External Accounts Percentile | Top 33.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3131360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3131360 |
| Number of Withdrawls to External Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 686501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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