| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A1HfWZqft291S3owRkA1Hms4NWmMQ63cs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1431 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3A1HfWZqft291S3owRkA1Hms4NWmMQ63cs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4436383 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4680812 |
| Maximum Balance Percentile | Top 64.7 % |
| First Seen Block | 588573 (08/04/2019 13:09) |
| Last Seen Block | 588573 (08/04/2019 13:09) |
| Account Age (Blocks) | 277010 |
| Account Age Rank | 4815112 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5012126 |
| Deposits From External Accounts Percentile | Top 69.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1431 |
| Deposits From BitMEX Accounts Rank | 309175 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 938149 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6791193 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6791709 |
| Number of Deposits from External Accounts Percentile | Top 93.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 435647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1021176 |
| Number of Withdrawls to External Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6833423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.4 % |
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