| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BWy41snMfLuXBaHWvWentbypbcU3HM1FE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BWy41snMfLuXBaHWvWentbypbcU3HM1FE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2836154 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3266067 |
| Maximum Balance Percentile | Top 45.1 % |
| First Seen Block | 537302 (08/18/2018 06:08) |
| Last Seen Block | 552725 (12/06/2018 04:28) |
| Account Age (Blocks) | 331424 |
| Account Age Rank | 2790829 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3212400 |
| Deposits From External Accounts Percentile | Top 44.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3823875 |
| Deposits From BitMEX Accounts Percentile | Top 52.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3823875 |
| Withdrawls To External Accounts Percentile | Top 52.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3010371 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3130683 |
| Number of Deposits from External Accounts Percentile | Top 43.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3814702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3814702 |
| Number of Withdrawls to External Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 701852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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