| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A3fjU4BbkEag1uFh6ny5fyuLgif2VkXRa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0780 |
| Statistic | Value |
|---|---|
| Address | 1A3fjU4BbkEag1uFh6ny5fyuLgif2VkXRa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3072641 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3468485 |
| Maximum Balance Percentile | Top 47.9 % |
| First Seen Block | 542822 (09/24/2018 10:08) |
| Last Seen Block | 582632 (06/27/2019 04:29) |
| Account Age (Blocks) | 322761 |
| Account Age Rank | 3027568 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3415465 |
| Deposits From External Accounts Percentile | Top 47.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4002140 |
| Deposits From BitMEX Accounts Percentile | Top 55.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4002140 |
| Withdrawls To External Accounts Percentile | Top 55.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0780 |
| Withdrawls To BitMEX Accounts Rank | 1302162 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1613498 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2331348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2331348 |
| Number of Withdrawls to External Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 58332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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