| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BW9m1oj7qGuzJk1wdm9ctdKNj1fcuoNG1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 23.2956 |
| Statistic | Value |
|---|---|
| Address | 3BW9m1oj7qGuzJk1wdm9ctdKNj1fcuoNG1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5207816 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5369335 |
| Maximum Balance Percentile | Top 74.2 % |
| First Seen Block | 601099 (10/26/2019 07:46) |
| Last Seen Block | 646719 (09/04/2020 14:38) |
| Account Age (Blocks) | 267627 |
| Account Age Rank | 5186187 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5345271 |
| Deposits From External Accounts Percentile | Top 73.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5686937 |
| Deposits From BitMEX Accounts Percentile | Top 78.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5686937 |
| Withdrawls To External Accounts Percentile | Top 78.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.2956 |
| Withdrawls To BitMEX Accounts Rank | 17547 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 656215 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1421436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1421436 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 196069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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