| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B3oAosqecno9e5FqimNGSH3EiMdFYKShw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1B3oAosqecno9e5FqimNGSH3EiMdFYKShw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1173596 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1487522 |
| Maximum Balance Percentile | Top 21.0 % |
| First Seen Block | 496868 (11/30/2017 14:24) |
| Last Seen Block | 503513 (01/10/2018 13:10) |
| Account Age (Blocks) | 284828 |
| Account Age Rank | 850329 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1454034 |
| Deposits From External Accounts Percentile | Top 20.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2125868 |
| Deposits From BitMEX Accounts Percentile | Top 30.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2125868 |
| Withdrawls To External Accounts Percentile | Top 30.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3631459 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3868381 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4492144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4492144 |
| Number of Withdrawls to External Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 248203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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