| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ACg1NoK6ALKuinCKgsVWcw1v4EjCEqsUj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 47.0761 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3ACg1NoK6ALKuinCKgsVWcw1v4EjCEqsUj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 172390 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 821083 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 492504 (10/31/2017 13:12) |
| Last Seen Block | 595926 (09/21/2019 13:45) |
| Account Age (Blocks) | 376222 |
| Account Age Rank | 614776 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1233334 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 47.0761 |
| Deposits From BitMEX Accounts Rank | 8141 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668124 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6576186 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6576705 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 66 |
| Number of Deposits from BitMEX Accounts Rank | 1824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662017 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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