| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BYeH69TnysNqvRYHwkyin9H1vttRY4K1W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 38.1903 |
| Statistic | Value |
|---|---|
| Address | 3BYeH69TnysNqvRYHwkyin9H1vttRY4K1W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3784763 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4093741 |
| Maximum Balance Percentile | Top 56.6 % |
| First Seen Block | 563744 (02/19/2019 10:03) |
| Last Seen Block | 584582 (07/09/2019 00:58) |
| Account Age (Blocks) | 301839 |
| Account Age Rank | 3750982 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4053716 |
| Deposits From External Accounts Percentile | Top 56.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4552338 |
| Deposits From BitMEX Accounts Percentile | Top 62.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4552338 |
| Withdrawls To External Accounts Percentile | Top 62.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.1903 |
| Withdrawls To BitMEX Accounts Rank | 10544 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651180 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1416542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1416542 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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