| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B3Sg1ix3jKoBXZCFuhdjgoFWvMphJmrif | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 1B3Sg1ix3jKoBXZCFuhdjgoFWvMphJmrif |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 136317 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 785617 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472266 (06/21/2017 15:02) |
| Last Seen Block | 498481 (12/10/2017 00:11) |
| Account Age (Blocks) | 382091 |
| Account Age Rank | 130933 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 763816 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1511443 |
| Deposits From BitMEX Accounts Percentile | Top 20.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1511443 |
| Withdrawls To External Accounts Percentile | Top 20.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3153763 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3265442 |
| Number of Deposits from External Accounts Percentile | Top 45.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3942154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3942154 |
| Number of Withdrawls to External Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 539495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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