| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bybs6faX8zRzRK7Qr22bFygkzuAzq65Tw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3Bybs6faX8zRzRK7Qr22bFygkzuAzq65Tw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4798415 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5004294 |
| Maximum Balance Percentile | Top 69.1 % |
| First Seen Block | 586845 (07/24/2019 16:41) |
| Last Seen Block | 612860 (01/14/2020 23:05) |
| Account Age (Blocks) | 281881 |
| Account Age Rank | 4769099 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4971467 |
| Deposits From External Accounts Percentile | Top 68.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5362680 |
| Deposits From BitMEX Accounts Percentile | Top 74.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5362680 |
| Withdrawls To External Accounts Percentile | Top 74.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3978438 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4082783 |
| Number of Deposits from External Accounts Percentile | Top 56.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4754502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4754502 |
| Number of Withdrawls to External Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 185877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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