| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B3pghGj1hDDWZ5ToUBNE7N41uqibee73W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 1B3pghGj1hDDWZ5ToUBNE7N41uqibee73W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 453800 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1095003 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 486244 (09/21/2017 03:59) |
| Last Seen Block | 516299 (04/02/2018 14:51) |
| Account Age (Blocks) | 379339 |
| Account Age Rank | 444494 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1069903 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1811889 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1811889 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2589675 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2744949 |
| Number of Deposits from External Accounts Percentile | Top 37.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3435758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3435758 |
| Number of Withdrawls to External Accounts Percentile | Top 47.5 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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