| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BXsJQ4DYevXwRXeuEzUHsua1oZ4Ukmy19 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 3BXsJQ4DYevXwRXeuEzUHsua1oZ4Ukmy19 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5009006 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5190833 |
| Maximum Balance Percentile | Top 71.7 % |
| First Seen Block | 594127 (09/10/2019 07:43) |
| Last Seen Block | 628236 (04/30/2020 04:05) |
| Account Age (Blocks) | 271456 |
| Account Age Rank | 4985460 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5164332 |
| Deposits From External Accounts Percentile | Top 71.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5528658 |
| Deposits From BitMEX Accounts Percentile | Top 76.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5528658 |
| Withdrawls To External Accounts Percentile | Top 76.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3644101 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3749350 |
| Number of Deposits from External Accounts Percentile | Top 51.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4424354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4424354 |
| Number of Withdrawls to External Accounts Percentile | Top 61.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 436371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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