| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BZZWBaXi38sfKjHGwkbeEPn47c6B9oKPj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1824 |
| Statistic | Value |
|---|---|
| Address | 3BZZWBaXi38sfKjHGwkbeEPn47c6B9oKPj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4994139 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5177948 |
| Maximum Balance Percentile | Top 71.5 % |
| First Seen Block | 593493 (09/06/2019 07:47) |
| Last Seen Block | 600812 (10/24/2019 05:01) |
| Account Age (Blocks) | 275233 |
| Account Age Rank | 4970458 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5151238 |
| Deposits From External Accounts Percentile | Top 71.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5517888 |
| Deposits From BitMEX Accounts Percentile | Top 76.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5517888 |
| Withdrawls To External Accounts Percentile | Top 76.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1824 |
| Withdrawls To BitMEX Accounts Rank | 847829 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1247652 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1978840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1978840 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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