| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BYEWrk4m3fnyKa4dStX11CE6yCNsZFQP6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3BYEWrk4m3fnyKa4dStX11CE6yCNsZFQP6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959820 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2495745 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 516341 (04/02/2018 20:47) |
| Last Seen Block | 546551 (10/20/2018 10:20) |
| Account Age (Blocks) | 349242 |
| Account Age Rank | 1922298 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2447224 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3130822 |
| Deposits From BitMEX Accounts Percentile | Top 43.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3130822 |
| Withdrawls To External Accounts Percentile | Top 43.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4632716 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4735925 |
| Number of Deposits from External Accounts Percentile | Top 65.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5400756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5400756 |
| Number of Withdrawls to External Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 458022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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