| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BsX3LquffJEsPuMNzQ1MPHDUvEBuw8h76 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4812 |
| Statistic | Value |
|---|---|
| Address | 3BsX3LquffJEsPuMNzQ1MPHDUvEBuw8h76 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5595866 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5716330 |
| Maximum Balance Percentile | Top 78.9 % |
| First Seen Block | 617411 (02/14/2020 23:31) |
| Last Seen Block | 617411 (02/14/2020 23:31) |
| Account Age (Blocks) | 251315 |
| Account Age Rank | 5585447 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5704193 |
| Deposits From External Accounts Percentile | Top 78.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5989163 |
| Deposits From BitMEX Accounts Percentile | Top 82.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5989163 |
| Withdrawls To External Accounts Percentile | Top 82.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4812 |
| Withdrawls To BitMEX Accounts Rank | 224486 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 789719 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1543029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1543029 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2426496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.5 % |
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