| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BWDT4eNQxwjmVNpaPvdSUP9JGm3synSZR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.2800 | 0.0000 | 0.1632 |
| Statistic | Value |
|---|---|
| Address | 3BWDT4eNQxwjmVNpaPvdSUP9JGm3synSZR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684252 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3135238 |
| Maximum Balance Percentile | Top 43.3 % |
| First Seen Block | 535956 (08/09/2018 17:09) |
| Last Seen Block | 555103 (12/23/2018 13:57) |
| Account Age (Blocks) | 329627 |
| Account Age Rank | 2725874 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3156340 |
| Deposits From External Accounts Percentile | Top 43.6 % |
| Deposits From BitMEX Accounts (BTC) | 5.2800 |
| Deposits From BitMEX Accounts Rank | 41803 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 698628 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1632 |
| Withdrawls To BitMEX Accounts Rank | 889970 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1279993 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672787 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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