| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BgDuMGWfVpVE6ENzEKk1QSf937oWcRScy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BgDuMGWfVpVE6ENzEKk1QSf937oWcRScy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4462771 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4705056 |
| Maximum Balance Percentile | Top 65.0 % |
| First Seen Block | 580410 (06/12/2019 17:00) |
| Last Seen Block | 588024 (08/01/2019 03:32) |
| Account Age (Blocks) | 288316 |
| Account Age Rank | 4426995 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4665124 |
| Deposits From External Accounts Percentile | Top 64.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5091262 |
| Deposits From BitMEX Accounts Percentile | Top 70.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5091262 |
| Withdrawls To External Accounts Percentile | Top 70.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1989672 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2206986 |
| Number of Deposits from External Accounts Percentile | Top 30.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2909397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2909397 |
| Number of Withdrawls to External Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1429765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.7 % |
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