| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C3YpCbVs1hkAea9NxViYka1HXVhkvtnok | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 1C3YpCbVs1hkAea9NxViYka1HXVhkvtnok |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 997488 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1315682 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 493819 (11/09/2017 20:28) |
| Last Seen Block | 503513 (01/10/2018 13:10) |
| Account Age (Blocks) | 287877 |
| Account Age Rank | 675034 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1285411 |
| Deposits From External Accounts Percentile | Top 18.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1962939 |
| Deposits From BitMEX Accounts Percentile | Top 27.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1962939 |
| Withdrawls To External Accounts Percentile | Top 27.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 3994655 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4230369 |
| Number of Deposits from External Accounts Percentile | Top 59.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4850251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4850251 |
| Number of Withdrawls to External Accounts Percentile | Top 68.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 215166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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