| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3513N3xVvbWe5jxU1ADqRx6WH5JstwsvQY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 3513N3xVvbWe5jxU1ADqRx6WH5JstwsvQY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144802 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 793875 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 472954 (06/26/2017 11:34) |
| Last Seen Block | 472954 (06/26/2017 11:34) |
| Account Age (Blocks) | 381403 |
| Account Age Rank | 139350 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 772016 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1519376 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1519376 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3349309 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3455276 |
| Number of Deposits from External Accounts Percentile | Top 47.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4129313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4129313 |
| Number of Withdrawls to External Accounts Percentile | Top 57.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4357901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 60.3 % |
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