| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Awrgrjba4Lqqa6w6WKfY1T6BELci76rbd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3Awrgrjba4Lqqa6w6WKfY1T6BELci76rbd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2710036 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3157448 |
| Maximum Balance Percentile | Top 43.6 % |
| First Seen Block | 534672 (08/01/2018 09:01) |
| Last Seen Block | 551347 (11/24/2018 15:52) |
| Account Age (Blocks) | 330911 |
| Account Age Rank | 2666373 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3105161 |
| Deposits From External Accounts Percentile | Top 42.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3726035 |
| Deposits From BitMEX Accounts Percentile | Top 51.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3726035 |
| Withdrawls To External Accounts Percentile | Top 51.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2781624 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2916758 |
| Number of Deposits from External Accounts Percentile | Top 40.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3603539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3603539 |
| Number of Withdrawls to External Accounts Percentile | Top 49.8 % |
| Number of Withdrawls to BitMEX Accounts | 70 |
| Number of Withdrawls to BitMEX Accounts Rank | 15171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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