| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BqN1snWZ5FyeqX8rjW2RXATPgiTdjhE2F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0090 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3BqN1snWZ5FyeqX8rjW2RXATPgiTdjhE2F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049734 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4332559 |
| Maximum Balance Percentile | Top 59.9 % |
| First Seen Block | 573029 (04/24/2019 14:05) |
| Last Seen Block | 573066 (04/24/2019 19:00) |
| Account Age (Blocks) | 292554 |
| Account Age Rank | 4046302 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4320904 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636483 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1230606 |
| Withdrawls To External Accounts Percentile | Top 17.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3752007 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3856906 |
| Number of Deposits from External Accounts Percentile | Top 53.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 279044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 866863 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2332508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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