| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A1i9pgU8oVR2sQar8kfDNRNsNQ3aPa3KU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0648 |
| Statistic | Value |
|---|---|
| Address | 3A1i9pgU8oVR2sQar8kfDNRNsNQ3aPa3KU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1620564 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2203871 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 509968 (02/19/2018 19:34) |
| Last Seen Block | 523837 (05/22/2018 08:54) |
| Account Age (Blocks) | 355615 |
| Account Age Rank | 1592950 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2163671 |
| Deposits From External Accounts Percentile | Top 29.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2867600 |
| Deposits From BitMEX Accounts Percentile | Top 39.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2867600 |
| Withdrawls To External Accounts Percentile | Top 39.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0648 |
| Withdrawls To BitMEX Accounts Rank | 1398357 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1694400 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2409954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2409954 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 671151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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