| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BfjTFr8XTmYPmPpfBEXjrCNh786HfBPud | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1380 |
| Statistic | Value |
|---|---|
| Address | 3BfjTFr8XTmYPmPpfBEXjrCNh786HfBPud |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4204378 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4472059 |
| Maximum Balance Percentile | Top 61.9 % |
| First Seen Block | 575820 (05/13/2019 10:36) |
| Last Seen Block | 616244 (02/06/2020 14:08) |
| Account Age (Blocks) | 278537 |
| Account Age Rank | 4169311 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4432140 |
| Deposits From External Accounts Percentile | Top 61.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4876997 |
| Deposits From BitMEX Accounts Percentile | Top 67.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4876997 |
| Withdrawls To External Accounts Percentile | Top 67.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1380 |
| Withdrawls To BitMEX Accounts Rank | 965856 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1338259 |
| Number of Deposits from External Accounts Percentile | Top 18.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2060829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2060829 |
| Number of Withdrawls to External Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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