| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BfVgJ2VPffckiGhEVos1Y47y5M8KL3nqq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1673 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3BfVgJ2VPffckiGhEVos1Y47y5M8KL3nqq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3069353 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3465712 |
| Maximum Balance Percentile | Top 47.9 % |
| First Seen Block | 543933 (10/01/2018 15:18) |
| Last Seen Block | 550068 (11/14/2018 15:18) |
| Account Age (Blocks) | 321650 |
| Account Age Rank | 3069739 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3452331 |
| Deposits From External Accounts Percentile | Top 47.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1673 |
| Deposits From BitMEX Accounts Rank | 291373 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 922239 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4148949 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4252788 |
| Number of Deposits from External Accounts Percentile | Top 58.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 281946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 869764 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 868640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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