| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AbNCsJJ6Vud8sX6RTHHgf6RTLKYE1eYz8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1111 |
| Statistic | Value |
|---|---|
| Address | 3AbNCsJJ6Vud8sX6RTHHgf6RTLKYE1eYz8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3572251 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3908206 |
| Maximum Balance Percentile | Top 54.0 % |
| First Seen Block | 555783 (12/27/2018 19:30) |
| Last Seen Block | 558485 (01/14/2019 11:48) |
| Account Age (Blocks) | 312943 |
| Account Age Rank | 3535291 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3864501 |
| Deposits From External Accounts Percentile | Top 53.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4391416 |
| Deposits From BitMEX Accounts Percentile | Top 60.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4391416 |
| Withdrawls To External Accounts Percentile | Top 60.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1111 |
| Withdrawls To BitMEX Accounts Rank | 1067274 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1419020 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2144290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2144290 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1360864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.8 % |
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