| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AgybvjsZgQugx2jr3dx9QHDP9LN6mJtnD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0485 |
| Statistic | Value |
|---|---|
| Address | 3AgybvjsZgQugx2jr3dx9QHDP9LN6mJtnD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 378662 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1022319 |
| Maximum Balance Percentile | Top 14.1 % |
| First Seen Block | 484210 (09/08/2017 17:14) |
| Last Seen Block | 494598 (11/16/2017 09:52) |
| Account Age (Blocks) | 384516 |
| Account Age Rank | 370498 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 998230 |
| Deposits From External Accounts Percentile | Top 13.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1742718 |
| Deposits From BitMEX Accounts Percentile | Top 24.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1742718 |
| Withdrawls To External Accounts Percentile | Top 24.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0485 |
| Withdrawls To BitMEX Accounts Rank | 1584232 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1851846 |
| Number of Deposits from External Accounts Percentile | Top 25.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2563073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2563073 |
| Number of Withdrawls to External Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 31134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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