| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3853dz8GW49N9xV2nt6bjidU4pr9RGGLr7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0608 |
| Statistic | Value |
|---|---|
| Address | 3853dz8GW49N9xV2nt6bjidU4pr9RGGLr7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 616253 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1250553 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492073 (10/28/2017 10:13) |
| Last Seen Block | 506851 (01/30/2018 16:50) |
| Account Age (Blocks) | 373510 |
| Account Age Rank | 603455 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1222411 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1957748 |
| Deposits From BitMEX Accounts Percentile | Top 27.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1957748 |
| Withdrawls To External Accounts Percentile | Top 27.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0608 |
| Withdrawls To BitMEX Accounts Rank | 1430468 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1721808 |
| Number of Deposits from External Accounts Percentile | Top 23.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2436662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2436662 |
| Number of Withdrawls to External Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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