| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BsHRA9dQzMTr69NhmtbhRB6Cua31euuUw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3579 |
| Statistic | Value |
|---|---|
| Address | 3BsHRA9dQzMTr69NhmtbhRB6Cua31euuUw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1552769 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2144005 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 508124 (02/07/2018 17:47) |
| Last Seen Block | 541701 (09/16/2018 18:57) |
| Account Age (Blocks) | 357459 |
| Account Age Rank | 1526988 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2105204 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2813043 |
| Deposits From BitMEX Accounts Percentile | Top 38.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2813043 |
| Withdrawls To External Accounts Percentile | Top 38.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3579 |
| Withdrawls To BitMEX Accounts Rank | 587768 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1049923 |
| Number of Deposits from External Accounts Percentile | Top 14.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1789095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1789095 |
| Number of Withdrawls to External Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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