| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BqqCjLXqHEJf67SDB4S2qcb6wCjCfCXDW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 139.2919 | 0.0000 | 131.9900 |
| Statistic | Value |
|---|---|
| Address | 3BqqCjLXqHEJf67SDB4S2qcb6wCjCfCXDW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4163300 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4434651 |
| Maximum Balance Percentile | Top 61.4 % |
| First Seen Block | 576641 (05/18/2019 19:32) |
| Last Seen Block | 580412 (06/12/2019 17:11) |
| Account Age (Blocks) | 277716 |
| Account Age Rank | 4240575 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4495937 |
| Deposits From External Accounts Percentile | Top 62.2 % |
| Deposits From BitMEX Accounts (BTC) | 139.2919 |
| Deposits From BitMEX Accounts Rank | 2968 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662786 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 131.9900 |
| Withdrawls To BitMEX Accounts Rank | 2315 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644490 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 715878 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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