| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BwTJcBWqZb16JAASDTBDEkUrm8UzH25ZL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 171.5803 | 0.0000 | 139.3858 |
| Statistic | Value |
|---|---|
| Address | 3BwTJcBWqZb16JAASDTBDEkUrm8UzH25ZL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3168716 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3552492 |
| Maximum Balance Percentile | Top 49.1 % |
| First Seen Block | 551574 (11/26/2018 13:34) |
| Last Seen Block | 608800 (12/19/2019 13:18) |
| Account Age (Blocks) | 317152 |
| Account Age Rank | 3347758 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3699507 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 171.5803 |
| Deposits From BitMEX Accounts Rank | 2469 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663071 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 139.3858 |
| Withdrawls To BitMEX Accounts Rank | 2164 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645019 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668602 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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