| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GAqos4yBieM41PTKdakFVXYex1qYuN67v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3GAqos4yBieM41PTKdakFVXYex1qYuN67v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255630 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2759614 |
| Maximum Balance Percentile | Top 38.2 % |
| First Seen Block | 522457 (05/13/2018 03:54) |
| Last Seen Block | 525849 (06/04/2018 00:23) |
| Account Age (Blocks) | 331900 |
| Account Age Rank | 2216812 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2710553 |
| Deposits From External Accounts Percentile | Top 37.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3365276 |
| Deposits From BitMEX Accounts Percentile | Top 46.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3365276 |
| Withdrawls To External Accounts Percentile | Top 46.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2395723 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2568469 |
| Number of Deposits from External Accounts Percentile | Top 35.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3257619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3257619 |
| Number of Withdrawls to External Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 341129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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