| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BmcLQwRpc7dRE5QzPT2WiUAswErBWBhM1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9988 | 0.0000 | 0.3389 |
| Statistic | Value |
|---|---|
| Address | 3BmcLQwRpc7dRE5QzPT2WiUAswErBWBhM1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1991999 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2523433 |
| Maximum Balance Percentile | Top 34.9 % |
| First Seen Block | 529030 (06/24/2018 14:16) |
| Last Seen Block | 561044 (02/01/2019 10:28) |
| Account Age (Blocks) | 339696 |
| Account Age Rank | 2460067 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2926711 |
| Deposits From External Accounts Percentile | Top 40.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9988 |
| Deposits From BitMEX Accounts Rank | 128199 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 776715 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3389 |
| Withdrawls To BitMEX Accounts Rank | 604306 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1062027 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670007 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 15759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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