| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A5Nz1sbahSVSqJjqbauFcbYybaKfWrJ8d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.7788 |
| Statistic | Value |
|---|---|
| Address | 3A5Nz1sbahSVSqJjqbauFcbYybaKfWrJ8d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 71916 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 725501 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 456811 (03/11/2017 23:07) |
| Last Seen Block | 507798 (02/05/2018 14:57) |
| Account Age (Blocks) | 411915 |
| Account Age Rank | 66780 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 703874 |
| Deposits From External Accounts Percentile | Top 9.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1462630 |
| Deposits From BitMEX Accounts Percentile | Top 20.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1462630 |
| Withdrawls To External Accounts Percentile | Top 20.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7788 |
| Withdrawls To BitMEX Accounts Rank | 197736 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 772715 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1527267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1527267 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 874993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.1 % |
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