| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BbiWCEpdtmxCvJPvG3XhwpMrzvZaNf3ud | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3BbiWCEpdtmxCvJPvG3XhwpMrzvZaNf3ud |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3441781 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3793277 |
| Maximum Balance Percentile | Top 52.5 % |
| First Seen Block | 552675 (12/05/2018 19:13) |
| Last Seen Block | 604376 (11/18/2019 15:44) |
| Account Age (Blocks) | 301682 |
| Account Age Rank | 3403850 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3748142 |
| Deposits From External Accounts Percentile | Top 51.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4284312 |
| Deposits From BitMEX Accounts Percentile | Top 59.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4284312 |
| Withdrawls To External Accounts Percentile | Top 59.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3909102 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4012988 |
| Number of Deposits from External Accounts Percentile | Top 55.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4680223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4680223 |
| Number of Withdrawls to External Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1016273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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