| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BSAJ9HrTJJL7WKPQYtAVLDuLhxhmY2vAK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1193 |
| Statistic | Value |
|---|---|
| Address | 3BSAJ9HrTJJL7WKPQYtAVLDuLhxhmY2vAK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 995685 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1614642 |
| Maximum Balance Percentile | Top 22.3 % |
| First Seen Block | 498411 (12/09/2017 14:57) |
| Last Seen Block | 518849 (04/18/2018 23:11) |
| Account Age (Blocks) | 370315 |
| Account Age Rank | 974948 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1579708 |
| Deposits From External Accounts Percentile | Top 21.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2303781 |
| Deposits From BitMEX Accounts Percentile | Top 31.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2303781 |
| Withdrawls To External Accounts Percentile | Top 31.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1193 |
| Withdrawls To BitMEX Accounts Rank | 1033924 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1392665 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2118746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2118746 |
| Number of Withdrawls to External Accounts Percentile | Top 29.3 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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