| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BjGgpenGmVJC46ptoL6qVCMqdSHcAfjQt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BjGgpenGmVJC46ptoL6qVCMqdSHcAfjQt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5534255 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5661392 |
| Maximum Balance Percentile | Top 78.2 % |
| First Seen Block | 615213 (01/30/2020 12:00) |
| Last Seen Block | 619866 (03/02/2020 17:37) |
| Account Age (Blocks) | 250370 |
| Account Age Rank | 5522207 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5647566 |
| Deposits From External Accounts Percentile | Top 78.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5941255 |
| Deposits From BitMEX Accounts Percentile | Top 82.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5941255 |
| Withdrawls To External Accounts Percentile | Top 82.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2324260 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2504710 |
| Number of Deposits from External Accounts Percentile | Top 34.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3199800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3199800 |
| Number of Withdrawls to External Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1453670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.1 % |
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