| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BgMxCiCvwW41pyq2mvDP3E4AoAq7ruJxt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1124 |
| Statistic | Value |
|---|---|
| Address | 3BgMxCiCvwW41pyq2mvDP3E4AoAq7ruJxt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 575387 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1211829 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 490835 (10/20/2017 15:01) |
| Last Seen Block | 522538 (05/13/2018 16:35) |
| Account Age (Blocks) | 377891 |
| Account Age Rank | 563695 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1184638 |
| Deposits From External Accounts Percentile | Top 16.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1922446 |
| Deposits From BitMEX Accounts Percentile | Top 26.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1922446 |
| Withdrawls To External Accounts Percentile | Top 26.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1124 |
| Withdrawls To BitMEX Accounts Rank | 1061964 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1414845 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2140248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2140248 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 910312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.6 % |
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