| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B1UuQ28qGURps5eMfGgY9zCArfqzY9ns8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3B1UuQ28qGURps5eMfGgY9zCArfqzY9ns8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 107596 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 757847 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469700 (06/04/2017 10:36) |
| Last Seen Block | 482051 (08/26/2017 09:27) |
| Account Age (Blocks) | 384657 |
| Account Age Rank | 101894 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 735694 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1484780 |
| Deposits From BitMEX Accounts Percentile | Top 20.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1484780 |
| Withdrawls To External Accounts Percentile | Top 20.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1564510 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1836464 |
| Number of Deposits from External Accounts Percentile | Top 25.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2543114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2543114 |
| Number of Withdrawls to External Accounts Percentile | Top 35.2 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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