| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bo679Nuwt4V81Yif7gC8U5xgqL8ujMhFV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8204 |
| Statistic | Value |
|---|---|
| Address | 3Bo679Nuwt4V81Yif7gC8U5xgqL8ujMhFV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4384536 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4633834 |
| Maximum Balance Percentile | Top 64.0 % |
| First Seen Block | 578736 (06/01/2019 02:25) |
| Last Seen Block | 620896 (03/09/2020 06:03) |
| Account Age (Blocks) | 289990 |
| Account Age Rank | 4347747 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4592799 |
| Deposits From External Accounts Percentile | Top 63.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5026334 |
| Deposits From BitMEX Accounts Percentile | Top 69.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5026334 |
| Withdrawls To External Accounts Percentile | Top 69.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8204 |
| Withdrawls To BitMEX Accounts Rank | 358979 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 884551 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1632369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1632369 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 72 |
| Number of Withdrawls to BitMEX Accounts Rank | 14522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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