| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gp56Eb6jKyE2jfwNKDa5EU6CVGtjsYBVu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3Gp56Eb6jKyE2jfwNKDa5EU6CVGtjsYBVu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1443365 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1752068 |
| Maximum Balance Percentile | Top 24.7 % |
| First Seen Block | 500198 (12/20/2017 01:26) |
| Last Seen Block | 505850 (01/24/2018 09:10) |
| Account Age (Blocks) | 281498 |
| Account Age Rank | 1121347 |
| Account Age Percentile | Top 15.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1715712 |
| Deposits From External Accounts Percentile | Top 24.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2381073 |
| Deposits From BitMEX Accounts Percentile | Top 33.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2381073 |
| Withdrawls To External Accounts Percentile | Top 33.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3408217 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3646086 |
| Number of Deposits from External Accounts Percentile | Top 51.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4272578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4272578 |
| Number of Withdrawls to External Accounts Percentile | Top 60.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 544584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.7 % |
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