| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BciQA2GZrenWBdMwQsde61YQCwfTaPuGD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3BciQA2GZrenWBdMwQsde61YQCwfTaPuGD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3000633 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3406523 |
| Maximum Balance Percentile | Top 47.1 % |
| First Seen Block | 541064 (09/12/2018 08:18) |
| Last Seen Block | 541064 (09/12/2018 08:18) |
| Account Age (Blocks) | 324519 |
| Account Age Rank | 2955080 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3352931 |
| Deposits From External Accounts Percentile | Top 46.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3947608 |
| Deposits From BitMEX Accounts Percentile | Top 54.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3947608 |
| Withdrawls To External Accounts Percentile | Top 54.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3576890 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3682382 |
| Number of Deposits from External Accounts Percentile | Top 50.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4358214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4358214 |
| Number of Withdrawls to External Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4509321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 62.3 % |
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