| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BnawYXHsKJfLbfnZbNeLAs7tkQiQxjsxJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0014 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3BnawYXHsKJfLbfnZbNeLAs7tkQiQxjsxJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3549627 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3888013 |
| Maximum Balance Percentile | Top 53.7 % |
| First Seen Block | 563917 (02/20/2019 17:49) |
| Last Seen Block | 564062 (02/21/2019 21:35) |
| Account Age (Blocks) | 301666 |
| Account Age Rank | 3759209 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4061150 |
| Deposits From External Accounts Percentile | Top 56.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0014 |
| Deposits From BitMEX Accounts Rank | 724595 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1311551 |
| Withdrawls To External Accounts Percentile | Top 18.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4014134 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4118251 |
| Number of Deposits from External Accounts Percentile | Top 56.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 280993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 868811 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2333452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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