| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bi36eWLZeJRvrcLbinXkpTFuea6Mnx7qu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2710 |
| Statistic | Value |
|---|---|
| Address | 3Bi36eWLZeJRvrcLbinXkpTFuea6Mnx7qu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1487244 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2082757 |
| Maximum Balance Percentile | Top 28.8 % |
| First Seen Block | 507204 (02/02/2018 03:48) |
| Last Seen Block | 523179 (05/18/2018 02:07) |
| Account Age (Blocks) | 347153 |
| Account Age Rank | 1462551 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2044707 |
| Deposits From External Accounts Percentile | Top 28.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2749861 |
| Deposits From BitMEX Accounts Percentile | Top 38.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2749861 |
| Withdrawls To External Accounts Percentile | Top 38.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2710 |
| Withdrawls To BitMEX Accounts Rank | 681750 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1119167 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1850465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1850465 |
| Number of Withdrawls to External Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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