| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BYwwKYXEExN86muycDbdh94T44ZkirwSW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9746 |
| Statistic | Value |
|---|---|
| Address | 3BYwwKYXEExN86muycDbdh94T44ZkirwSW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3320840 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3686789 |
| Maximum Balance Percentile | Top 50.9 % |
| First Seen Block | 550696 (11/19/2018 09:29) |
| Last Seen Block | 560506 (01/28/2019 18:25) |
| Account Age (Blocks) | 318030 |
| Account Age Rank | 3281720 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3640279 |
| Deposits From External Accounts Percentile | Top 50.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4193195 |
| Deposits From BitMEX Accounts Percentile | Top 57.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4193195 |
| Withdrawls To External Accounts Percentile | Top 57.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9746 |
| Withdrawls To BitMEX Accounts Rank | 323333 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 859750 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1608894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1608894 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 124 |
| Number of Withdrawls to BitMEX Accounts Rank | 7428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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