| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bw8d9YT8RtuY52i8r6viGMdCXK92vubXU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3Bw8d9YT8RtuY52i8r6viGMdCXK92vubXU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2121089 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2638142 |
| Maximum Balance Percentile | Top 36.4 % |
| First Seen Block | 519995 (04/26/2018 09:46) |
| Last Seen Block | 590384 (08/16/2019 12:17) |
| Account Age (Blocks) | 345588 |
| Account Age Rank | 2083202 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2589637 |
| Deposits From External Accounts Percentile | Top 35.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3258787 |
| Deposits From BitMEX Accounts Percentile | Top 45.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3258787 |
| Withdrawls To External Accounts Percentile | Top 45.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4839985 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4943104 |
| Number of Deposits from External Accounts Percentile | Top 68.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5606297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5606297 |
| Number of Withdrawls to External Accounts Percentile | Top 77.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 462581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.4 % |
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