| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BwKBNyUmqDKMQkX1XAAckBRY6RP2Em6LC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BwKBNyUmqDKMQkX1XAAckBRY6RP2Em6LC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238196 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3613408 |
| Maximum Balance Percentile | Top 49.9 % |
| First Seen Block | 548740 (11/04/2018 14:36) |
| Last Seen Block | 568804 (03/25/2019 23:58) |
| Account Age (Blocks) | 319986 |
| Account Age Rank | 3199061 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3566581 |
| Deposits From External Accounts Percentile | Top 49.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4128543 |
| Deposits From BitMEX Accounts Percentile | Top 57.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4128543 |
| Withdrawls To External Accounts Percentile | Top 57.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5742574 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5845590 |
| Number of Deposits from External Accounts Percentile | Top 80.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6503282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6503282 |
| Number of Withdrawls to External Accounts Percentile | Top 89.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 263994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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