| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BZD3n24hkiuNW1yQ1eGe9917wHXzybu3m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4178 | 0.0000 | 0.0936 |
| Statistic | Value |
|---|---|
| Address | 3BZD3n24hkiuNW1yQ1eGe9917wHXzybu3m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5497521 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5628782 |
| Maximum Balance Percentile | Top 77.7 % |
| First Seen Block | 613468 (01/19/2020 00:03) |
| Last Seen Block | 649076 (09/19/2020 13:13) |
| Account Age (Blocks) | 255258 |
| Account Age Rank | 5484318 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5613725 |
| Deposits From External Accounts Percentile | Top 77.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4178 |
| Deposits From BitMEX Accounts Rank | 195957 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 837302 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0936 |
| Withdrawls To BitMEX Accounts Rank | 1209492 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1535749 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748961 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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