| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bzj8AsXH6hyZc2wPkpRANaVSRgsHDWWK8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 76.8447 | 0.0000 | 0.1226 |
| Statistic | Value |
|---|---|
| Address | 3Bzj8AsXH6hyZc2wPkpRANaVSRgsHDWWK8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816491 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3249207 |
| Maximum Balance Percentile | Top 44.9 % |
| First Seen Block | 538718 (08/27/2018 13:11) |
| Last Seen Block | 557925 (01/10/2019 13:31) |
| Account Age (Blocks) | 330008 |
| Account Age Rank | 2843663 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3257123 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 76.8447 |
| Deposits From BitMEX Accounts Rank | 5242 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665516 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1226 |
| Withdrawls To BitMEX Accounts Rank | 1019229 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1380864 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680523 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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