| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ByAboG4YvDPes6g7nb8gtfdg64D6Fuex7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.3409 |
| Statistic | Value |
|---|---|
| Address | 3ByAboG4YvDPes6g7nb8gtfdg64D6Fuex7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580523 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2168345 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 508874 (02/12/2018 20:32) |
| Last Seen Block | 550100 (11/14/2018 22:04) |
| Account Age (Blocks) | 359852 |
| Account Age Rank | 1553782 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2128782 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2835624 |
| Deposits From BitMEX Accounts Percentile | Top 39.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2835624 |
| Withdrawls To External Accounts Percentile | Top 39.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3409 |
| Withdrawls To BitMEX Accounts Rank | 156197 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 744724 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1501352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1501352 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 110 |
| Number of Withdrawls to BitMEX Accounts Rank | 8634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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