| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AsdDpTaHLcPXvSb3LHKNakzxrimB2v5pb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3AsdDpTaHLcPXvSb3LHKNakzxrimB2v5pb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 291456 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 936389 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481115 (08/18/2017 16:55) |
| Last Seen Block | 481743 (08/23/2017 15:07) |
| Account Age (Blocks) | 373242 |
| Account Age Rank | 284071 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 912821 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1654274 |
| Deposits From BitMEX Accounts Percentile | Top 22.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1654274 |
| Withdrawls To External Accounts Percentile | Top 22.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2030390 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2242504 |
| Number of Deposits from External Accounts Percentile | Top 31.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2938754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2938754 |
| Number of Withdrawls to External Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 940051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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