| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BtX5oX5sW6cK4L6BzrK5DRfSCCb7Erd9P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2100 |
| Statistic | Value |
|---|---|
| Address | 3BtX5oX5sW6cK4L6BzrK5DRfSCCb7Erd9P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3641454 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3967983 |
| Maximum Balance Percentile | Top 54.8 % |
| First Seen Block | 558059 (01/11/2019 09:57) |
| Last Seen Block | 558059 (01/11/2019 09:57) |
| Account Age (Blocks) | 307524 |
| Account Age Rank | 3605263 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3925221 |
| Deposits From External Accounts Percentile | Top 54.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4443635 |
| Deposits From BitMEX Accounts Percentile | Top 61.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4443635 |
| Withdrawls To External Accounts Percentile | Top 61.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2100 |
| Withdrawls To BitMEX Accounts Rank | 776132 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1191354 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1924450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1924450 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2684939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.1 % |
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