| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BxEEG4jPzGTue6F7WXonprWVpZFRGwKwN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2,216.1757 | 0.0000 | 392.2316 |
| Statistic | Value |
|---|---|
| Address | 3BxEEG4jPzGTue6F7WXonprWVpZFRGwKwN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498036 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3842631 |
| Maximum Balance Percentile | Top 53.1 % |
| First Seen Block | 554553 (12/19/2018 23:39) |
| Last Seen Block | 599479 (10/15/2019 13:20) |
| Account Age (Blocks) | 311030 |
| Account Age Rank | 3485931 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3820481 |
| Deposits From External Accounts Percentile | Top 52.8 % |
| Deposits From BitMEX Accounts (BTC) | 2,216.1757 |
| Deposits From BitMEX Accounts Rank | 240 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661121 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 392.2316 |
| Withdrawls To BitMEX Accounts Rank | 519 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643580 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664429 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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