| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bxs6PM4a965wv7t5brvGmzCM7E7eDU7NT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 11.1076 |
| Statistic | Value |
|---|---|
| Address | 3Bxs6PM4a965wv7t5brvGmzCM7E7eDU7NT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828705 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2384171 |
| Maximum Balance Percentile | Top 32.9 % |
| First Seen Block | 513817 (03/16/2018 17:28) |
| Last Seen Block | 549999 (11/14/2018 02:34) |
| Account Age (Blocks) | 351766 |
| Account Age Rank | 1794697 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2338593 |
| Deposits From External Accounts Percentile | Top 32.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3031088 |
| Deposits From BitMEX Accounts Percentile | Top 41.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3031088 |
| Withdrawls To External Accounts Percentile | Top 41.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1076 |
| Withdrawls To BitMEX Accounts Rank | 38336 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669402 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1432528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1432528 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 88 |
| Number of Withdrawls to BitMEX Accounts Rank | 11285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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