| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B3pbFA6gnqMgShoj5Daur3W4KFNRAWCor | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 1B3pbFA6gnqMgShoj5Daur3W4KFNRAWCor |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2936802 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3351702 |
| Maximum Balance Percentile | Top 46.3 % |
| First Seen Block | 539853 (09/03/2018 23:42) |
| Last Seen Block | 615509 (02/01/2020 11:19) |
| Account Age (Blocks) | 328873 |
| Account Age Rank | 2891305 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3298068 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3898809 |
| Deposits From BitMEX Accounts Percentile | Top 53.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3898809 |
| Withdrawls To External Accounts Percentile | Top 53.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3534618 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3640463 |
| Number of Deposits from External Accounts Percentile | Top 50.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4317374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4317374 |
| Number of Withdrawls to External Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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