| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BZKpoqGt4bQ5oUFp7Gpf8f1EqjZFFNqyn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3BZKpoqGt4bQ5oUFp7Gpf8f1EqjZFFNqyn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5583274 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5705006 |
| Maximum Balance Percentile | Top 78.8 % |
| First Seen Block | 617050 (02/12/2020 09:12) |
| Last Seen Block | 617561 (02/16/2020 00:22) |
| Account Age (Blocks) | 251676 |
| Account Age Rank | 5572115 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5692109 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5979473 |
| Deposits From BitMEX Accounts Percentile | Top 82.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5979473 |
| Withdrawls To External Accounts Percentile | Top 82.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4240443 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4344177 |
| Number of Deposits from External Accounts Percentile | Top 60.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5013165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5013165 |
| Number of Withdrawls to External Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1623576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.4 % |
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