| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BYpUtiVv2BHqewXB3NhvvXC8ranuiQkdV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3BYpUtiVv2BHqewXB3NhvvXC8ranuiQkdV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1595847 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2181853 |
| Maximum Balance Percentile | Top 30.1 % |
| First Seen Block | 509325 (02/15/2018 16:46) |
| Last Seen Block | 540171 (09/06/2018 09:07) |
| Account Age (Blocks) | 356258 |
| Account Age Rank | 1568746 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2142008 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2847412 |
| Deposits From BitMEX Accounts Percentile | Top 39.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2847412 |
| Withdrawls To External Accounts Percentile | Top 39.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4415168 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4518539 |
| Number of Deposits from External Accounts Percentile | Top 62.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5185355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5185355 |
| Number of Withdrawls to External Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 368024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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