| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BgBou33sM1kUAYkFH7NJ6vQt6n9YNqEdB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0123 | 0.0000 | 0.7000 |
| Statistic | Value |
|---|---|
| Address | 3BgBou33sM1kUAYkFH7NJ6vQt6n9YNqEdB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5337861 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5399276 |
| Maximum Balance Percentile | Top 76.2 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 621417 (03/13/2020 00:37) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532863 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5651763 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.0123 |
| Deposits From BitMEX Accounts Rank | 117194 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 612591 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7000 |
| Withdrawls To BitMEX Accounts Rank | 390119 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 901532 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 227715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672529 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2160249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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