| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BiDSqDJDA8CaZUQPnjmT1ZRFnB9fcvYqt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1388 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BiDSqDJDA8CaZUQPnjmT1ZRFnB9fcvYqt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 973108 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1592790 |
| Maximum Balance Percentile | Top 22.0 % |
| First Seen Block | 528543 (06/21/2018 13:34) |
| Last Seen Block | 594189 (09/10/2019 15:49) |
| Account Age (Blocks) | 340183 |
| Account Age Rank | 2440723 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2909637 |
| Deposits From External Accounts Percentile | Top 40.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.1388 |
| Deposits From BitMEX Accounts Rank | 59702 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 715112 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6609988 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6610507 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 69 |
| Number of Deposits from BitMEX Accounts Rank | 1733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661950 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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