| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BiqiUmaigb2c6UE5T5yzXdDNCSXx2KULz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0182 |
| Statistic | Value |
|---|---|
| Address | 3BiqiUmaigb2c6UE5T5yzXdDNCSXx2KULz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2571821 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3038476 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 531138 (07/09/2018 05:51) |
| Last Seen Block | 531138 (07/09/2018 05:51) |
| Account Age (Blocks) | 337588 |
| Account Age Rank | 2529371 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2986937 |
| Deposits From External Accounts Percentile | Top 41.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3621078 |
| Deposits From BitMEX Accounts Percentile | Top 50.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3621078 |
| Withdrawls To External Accounts Percentile | Top 50.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0182 |
| Withdrawls To BitMEX Accounts Rank | 2224131 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2415479 |
| Number of Deposits from External Accounts Percentile | Top 33.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3112867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3112867 |
| Number of Withdrawls to External Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 686041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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