| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bt1RtNYoYbwaZTUcaWz1wkj9Yi7Cn16tA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3Bt1RtNYoYbwaZTUcaWz1wkj9Yi7Cn16tA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1266854 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1875944 |
| Maximum Balance Percentile | Top 26.0 % |
| First Seen Block | 502029 (01/01/2018 10:43) |
| Last Seen Block | 504811 (01/18/2018 10:29) |
| Account Age (Blocks) | 352328 |
| Account Age Rank | 1243707 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1838902 |
| Deposits From External Accounts Percentile | Top 25.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2551248 |
| Deposits From BitMEX Accounts Percentile | Top 35.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2551248 |
| Withdrawls To External Accounts Percentile | Top 35.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2933054 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3057544 |
| Number of Deposits from External Accounts Percentile | Top 42.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3737428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3737428 |
| Number of Withdrawls to External Accounts Percentile | Top 51.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 967750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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