| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BpSUQLhZtXXVswfstFPVZVtE8iJwVmFnL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3BpSUQLhZtXXVswfstFPVZVtE8iJwVmFnL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1616585 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2200316 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 509879 (02/19/2018 05:26) |
| Last Seen Block | 509879 (02/19/2018 05:26) |
| Account Age (Blocks) | 355704 |
| Account Age Rank | 1588990 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2160103 |
| Deposits From External Accounts Percentile | Top 29.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2864393 |
| Deposits From BitMEX Accounts Percentile | Top 39.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2864393 |
| Withdrawls To External Accounts Percentile | Top 39.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4354855 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4458285 |
| Number of Deposits from External Accounts Percentile | Top 61.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5125684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5125684 |
| Number of Withdrawls to External Accounts Percentile | Top 70.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1638929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.6 % |
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