| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BXdGysFTABXQjg95xNAJbpv4MXZ9L2Rsy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0355 |
| Statistic | Value |
|---|---|
| Address | 3BXdGysFTABXQjg95xNAJbpv4MXZ9L2Rsy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581167 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3915483 |
| Maximum Balance Percentile | Top 54.2 % |
| First Seen Block | 556049 (12/29/2018 10:02) |
| Last Seen Block | 556049 (12/29/2018 10:02) |
| Account Age (Blocks) | 298308 |
| Account Age Rank | 3544298 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3871815 |
| Deposits From External Accounts Percentile | Top 53.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4392784 |
| Deposits From BitMEX Accounts Percentile | Top 60.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4392784 |
| Withdrawls To External Accounts Percentile | Top 60.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0355 |
| Withdrawls To BitMEX Accounts Rank | 1766286 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2009568 |
| Number of Deposits from External Accounts Percentile | Top 27.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2711463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2711463 |
| Number of Withdrawls to External Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3284283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.4 % |
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