| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A3BW4gZMQq5jDPF97jMvPfzrtstCpMsN5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2005 |
| Statistic | Value |
|---|---|
| Address | 1A3BW4gZMQq5jDPF97jMvPfzrtstCpMsN5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684129 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3135278 |
| Maximum Balance Percentile | Top 43.3 % |
| First Seen Block | 534039 (07/28/2018 05:33) |
| Last Seen Block | 535594 (08/07/2018 08:25) |
| Account Age (Blocks) | 334687 |
| Account Age Rank | 2640879 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3083328 |
| Deposits From External Accounts Percentile | Top 42.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3706783 |
| Deposits From BitMEX Accounts Percentile | Top 51.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3706783 |
| Withdrawls To External Accounts Percentile | Top 51.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2005 |
| Withdrawls To BitMEX Accounts Rank | 793571 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1205005 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1938088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1938088 |
| Number of Withdrawls to External Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 899884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.4 % |
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