| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bm1UeAgvytbarcmRHMtj588REEfuKE1XW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0017 | 0.0000 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3Bm1UeAgvytbarcmRHMtj588REEfuKE1XW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 244901 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 890652 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 480239 (08/12/2017 18:45) |
| Last Seen Block | 480376 (08/13/2017 15:14) |
| Account Age (Blocks) | 374118 |
| Account Age Rank | 249227 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 878548 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0017 |
| Deposits From BitMEX Accounts Rank | 717550 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1304383 |
| Withdrawls To External Accounts Percentile | Top 18.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2875320 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3003732 |
| Number of Deposits from External Accounts Percentile | Top 41.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 270825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 858599 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1280193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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