| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BZvYTo997YhooimWX2putQ8ApEgjUFtJA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0266 |
| Statistic | Value |
|---|---|
| Address | 3BZvYTo997YhooimWX2putQ8ApEgjUFtJA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888682 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3310454 |
| Maximum Balance Percentile | Top 45.7 % |
| First Seen Block | 538703 (08/27/2018 10:09) |
| Last Seen Block | 669192 (02/05/2021 09:00) |
| Account Age (Blocks) | 330023 |
| Account Age Rank | 2842958 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3256502 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3862630 |
| Deposits From BitMEX Accounts Percentile | Top 53.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3862630 |
| Withdrawls To External Accounts Percentile | Top 53.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0266 |
| Withdrawls To BitMEX Accounts Rank | 1954502 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2175872 |
| Number of Deposits from External Accounts Percentile | Top 30.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2878938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2878938 |
| Number of Withdrawls to External Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 66851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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