| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BzLiW4qzm1fbiEtqBvUk22ZZmQWZPNY9B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1726 |
| Statistic | Value |
|---|---|
| Address | 3BzLiW4qzm1fbiEtqBvUk22ZZmQWZPNY9B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537851 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1175927 |
| Maximum Balance Percentile | Top 16.2 % |
| First Seen Block | 489590 (10/13/2017 03:24) |
| Last Seen Block | 506851 (01/30/2018 16:50) |
| Account Age (Blocks) | 379136 |
| Account Age Rank | 526923 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1149388 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1888918 |
| Deposits From BitMEX Accounts Percentile | Top 26.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1888918 |
| Withdrawls To External Accounts Percentile | Top 26.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1726 |
| Withdrawls To BitMEX Accounts Rank | 868807 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1263781 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1994398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1994398 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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