| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BYRPCX9B72yErnYwHz2Azsd5eBMDBdTEm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5289 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BYRPCX9B72yErnYwHz2Azsd5eBMDBdTEm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043834 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2568553 |
| Maximum Balance Percentile | Top 35.5 % |
| First Seen Block | 522642 (05/14/2018 14:07) |
| Last Seen Block | 525121 (05/30/2018 14:23) |
| Account Age (Blocks) | 342941 |
| Account Age Rank | 2225705 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2719019 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5289 |
| Deposits From BitMEX Accounts Rank | 171407 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 815321 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6688269 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6688785 |
| Number of Deposits from External Accounts Percentile | Top 92.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 138132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 773938 |
| Number of Withdrawls to External Accounts Percentile | Top 10.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6649751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.9 % |
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