| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A3sfiUnNm9auf3SzVLQd91ATXLFfc8HCq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 1A3sfiUnNm9auf3SzVLQd91ATXLFfc8HCq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1130640 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1744682 |
| Maximum Balance Percentile | Top 24.1 % |
| First Seen Block | 500064 (12/19/2017 02:42) |
| Last Seen Block | 556313 (12/31/2018 01:23) |
| Account Age (Blocks) | 368662 |
| Account Age Rank | 1108407 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1708501 |
| Deposits From External Accounts Percentile | Top 23.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2429432 |
| Deposits From BitMEX Accounts Percentile | Top 33.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2429432 |
| Withdrawls To External Accounts Percentile | Top 33.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2919947 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3046057 |
| Number of Deposits from External Accounts Percentile | Top 42.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3731391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3731391 |
| Number of Withdrawls to External Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to BitMEX Accounts | 211 |
| Number of Withdrawls to BitMEX Accounts Rank | 3241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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