| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A18EcuUwzJUPkK8EXwrbu39tvY1ALxxsX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.9399 | 0.0000 | 3.7851 |
| Statistic | Value |
|---|---|
| Address | 3A18EcuUwzJUPkK8EXwrbu39tvY1ALxxsX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 639485 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1272819 |
| Maximum Balance Percentile | Top 17.6 % |
| First Seen Block | 495416 (11/21/2017 13:17) |
| Last Seen Block | 742268 (06/25/2022 11:19) |
| Account Age (Blocks) | 373310 |
| Account Age Rank | 759918 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1372407 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.9399 |
| Deposits From BitMEX Accounts Rank | 45887 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 702546 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7851 |
| Withdrawls To BitMEX Accounts Rank | 108210 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 714911 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693737 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 87 |
| Number of Withdrawls to BitMEX Accounts Rank | 11422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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