| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ByPzMsoQezSHXv6N1Lzt9Lxz9KkQsf2rv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0850 |
| Statistic | Value |
|---|---|
| Address | 3ByPzMsoQezSHXv6N1Lzt9Lxz9KkQsf2rv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 247638 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 893845 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 480051 (08/11/2017 08:26) |
| Last Seen Block | 507246 (02/02/2018 10:07) |
| Account Age (Blocks) | 388675 |
| Account Age Rank | 240547 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 870656 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1618583 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1618583 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0850 |
| Withdrawls To BitMEX Accounts Rank | 1258685 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1577137 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2296643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2296643 |
| Number of Withdrawls to External Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1372741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.0 % |
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