| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BVqYcdACXGWrNTBQGVvsdPi6UeMBwJFdm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BVqYcdACXGWrNTBQGVvsdPi6UeMBwJFdm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 366652 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1010415 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 483797 (09/06/2017 06:24) |
| Last Seen Block | 492316 (10/30/2017 08:25) |
| Account Age (Blocks) | 381786 |
| Account Age Rank | 358569 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 986379 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1730683 |
| Deposits From BitMEX Accounts Percentile | Top 23.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1730683 |
| Withdrawls To External Accounts Percentile | Top 23.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3134021 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3247315 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3929038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3929038 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 975571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.5 % |
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