| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gpo3Ug61oX2kicbuyjvsB9okadMMQK2Br | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3Gpo3Ug61oX2kicbuyjvsB9okadMMQK2Br |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2087997 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2607869 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 519445 (04/22/2018 15:58) |
| Last Seen Block | 526059 (06/05/2018 02:55) |
| Account Age (Blocks) | 334912 |
| Account Age Rank | 2050095 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2559160 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3225991 |
| Deposits From BitMEX Accounts Percentile | Top 44.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3225991 |
| Withdrawls To External Accounts Percentile | Top 44.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2186315 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2381400 |
| Number of Deposits from External Accounts Percentile | Top 33.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3074255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3074255 |
| Number of Withdrawls to External Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 685239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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