| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AvQ9cft4UkZsoupDuBoGWSe4xaUgrhCbj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1196 |
| Statistic | Value |
|---|---|
| Address | 3AvQ9cft4UkZsoupDuBoGWSe4xaUgrhCbj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874299 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2422785 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 514670 (03/22/2018 12:43) |
| Last Seen Block | 514670 (03/22/2018 12:43) |
| Account Age (Blocks) | 354056 |
| Account Age Rank | 1838843 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2375937 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3066130 |
| Deposits From BitMEX Accounts Percentile | Top 42.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3066130 |
| Withdrawls To External Accounts Percentile | Top 42.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1196 |
| Withdrawls To BitMEX Accounts Rank | 1032424 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1391555 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2117668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2117668 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2823956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.0 % |
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