| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BZarByGnqSHsG3XnG4LEDG6hi4HvRYsww | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1561 |
| Statistic | Value |
|---|---|
| Address | 3BZarByGnqSHsG3XnG4LEDG6hi4HvRYsww |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3411876 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3767785 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 551990 (11/30/2018 01:44) |
| Last Seen Block | 684188 (05/19/2021 11:34) |
| Account Age (Blocks) | 316736 |
| Account Age Rank | 3373751 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3722476 |
| Deposits From External Accounts Percentile | Top 51.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4267048 |
| Deposits From BitMEX Accounts Percentile | Top 58.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4267048 |
| Withdrawls To External Accounts Percentile | Top 58.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1561 |
| Withdrawls To BitMEX Accounts Rank | 907857 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1293794 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2023317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2023317 |
| Number of Withdrawls to External Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to BitMEX Accounts | 124 |
| Number of Withdrawls to BitMEX Accounts Rank | 7440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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