| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BvWA69hG3FuCcxdUrGBTRZYT6xmqB3GFJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 268.1150 | 0.0000 | 5.3867 |
| Statistic | Value |
|---|---|
| Address | 3BvWA69hG3FuCcxdUrGBTRZYT6xmqB3GFJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 431199 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1073476 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 508100 (02/07/2018 13:25) |
| Last Seen Block | 550207 (11/15/2018 17:11) |
| Account Age (Blocks) | 360626 |
| Account Age Rank | 1525266 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2103818 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 268.1150 |
| Deposits From BitMEX Accounts Rank | 1650 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662366 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3867 |
| Withdrawls To BitMEX Accounts Rank | 76842 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 694089 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662925 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 72 |
| Number of Withdrawls to BitMEX Accounts Rank | 14429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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