| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bmb9Jig8A5kHdDSxvDZ6eryj3AXd3swuJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 168.3324 |
| Statistic | Value |
|---|---|
| Address | 3Bmb9Jig8A5kHdDSxvDZ6eryj3AXd3swuJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4910777 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5103860 |
| Maximum Balance Percentile | Top 70.5 % |
| First Seen Block | 590442 (08/16/2019 22:13) |
| Last Seen Block | 641920 (08/02/2020 18:03) |
| Account Age (Blocks) | 275141 |
| Account Age Rank | 4884357 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5074213 |
| Deposits From External Accounts Percentile | Top 70.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5450993 |
| Deposits From BitMEX Accounts Percentile | Top 75.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5450993 |
| Withdrawls To External Accounts Percentile | Top 75.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 168.3324 |
| Withdrawls To BitMEX Accounts Rank | 1665 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644504 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411015 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 123 |
| Number of Withdrawls to BitMEX Accounts Rank | 7490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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