| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BynWKxSvoHW6C9zcKqxWMPevutyeB2mZw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0632 |
| Statistic | Value |
|---|---|
| Address | 3BynWKxSvoHW6C9zcKqxWMPevutyeB2mZw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 950721 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1570800 |
| Maximum Balance Percentile | Top 21.7 % |
| First Seen Block | 498067 (12/07/2017 10:15) |
| Last Seen Block | 498067 (12/07/2017 10:15) |
| Account Age (Blocks) | 356290 |
| Account Age Rank | 930327 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1535975 |
| Deposits From External Accounts Percentile | Top 21.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2256182 |
| Deposits From BitMEX Accounts Percentile | Top 31.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2256182 |
| Withdrawls To External Accounts Percentile | Top 31.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0632 |
| Withdrawls To BitMEX Accounts Rank | 1410364 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1704036 |
| Number of Deposits from External Accounts Percentile | Top 23.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2414594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2414594 |
| Number of Withdrawls to External Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3057421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 42.3 % |
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