| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BZeTvZbev5k1DnbYBVGuogiVR7DzBS3D3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1695 |
| Statistic | Value |
|---|---|
| Address | 3BZeTvZbev5k1DnbYBVGuogiVR7DzBS3D3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 608871 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1243576 |
| Maximum Balance Percentile | Top 17.2 % |
| First Seen Block | 491858 (10/26/2017 12:30) |
| Last Seen Block | 575017 (05/07/2019 17:49) |
| Account Age (Blocks) | 373725 |
| Account Age Rank | 596365 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1215697 |
| Deposits From External Accounts Percentile | Top 16.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1951357 |
| Deposits From BitMEX Accounts Percentile | Top 27.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1951357 |
| Withdrawls To External Accounts Percentile | Top 27.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1695 |
| Withdrawls To BitMEX Accounts Rank | 876099 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1269313 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1999215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1999215 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 274777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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