| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BocQ94F56YxrJX8Ggp7VJneAv2VCGsHAD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BocQ94F56YxrJX8Ggp7VJneAv2VCGsHAD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4141058 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4414796 |
| Maximum Balance Percentile | Top 61.0 % |
| First Seen Block | 574856 (05/06/2019 14:21) |
| Last Seen Block | 574856 (05/06/2019 14:21) |
| Account Age (Blocks) | 293870 |
| Account Age Rank | 4107660 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4376398 |
| Deposits From External Accounts Percentile | Top 60.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4831900 |
| Deposits From BitMEX Accounts Percentile | Top 66.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4831900 |
| Withdrawls To External Accounts Percentile | Top 66.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3007301 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3127793 |
| Number of Deposits from External Accounts Percentile | Top 43.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3811858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3811858 |
| Number of Withdrawls to External Accounts Percentile | Top 52.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4124489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 57.0 % |
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