| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bz7XwVaqKZViHviFCQDRXbcitSWNBxKbk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3Bz7XwVaqKZViHviFCQDRXbcitSWNBxKbk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3077381 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3472167 |
| Maximum Balance Percentile | Top 48.0 % |
| First Seen Block | 542961 (09/25/2018 06:01) |
| Last Seen Block | 582322 (06/25/2019 04:47) |
| Account Age (Blocks) | 311396 |
| Account Age Rank | 3032494 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3419236 |
| Deposits From External Accounts Percentile | Top 47.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4000521 |
| Deposits From BitMEX Accounts Percentile | Top 55.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4000521 |
| Withdrawls To External Accounts Percentile | Top 55.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2633359 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2783787 |
| Number of Deposits from External Accounts Percentile | Top 38.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3469124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3469124 |
| Number of Withdrawls to External Accounts Percentile | Top 48.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 959336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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